CompaniesInTheUK

HERSCHEL INSTALLATION SERVICES LTD

Company number 14589732 ·

Active

2 active / 1 ceased · persons with significant control

Aoa Capital Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2025-11-25
Correspondence address
The Post House, Kitsmead Lane, Longcross, Chertsey, Surrey, KT16 0EG, England
Legal form
Limited

Herschel Infrared Ltd

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2025-11-25
Correspondence address
Unit 6a, Boundary Road, Access 18, Avonmouth, Bristol, BS11 8AZ, England
Legal form
Limited

Mr Samuel Clifford Beeton

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-01-12
Ceased on
2025-11-25
Date of birth
August 1992
Nationality
English
Country of residence
United Kingdom
Correspondence address
The Post House, Kitsmead Lane, Longcross, Chertsey, KT16 0EG, England