HOWDEN PI LIMITED
Company number 05071851 · Monitor this company
2 active / 4 ceased · persons with significant control
Howden Uk&I Holdings Limited
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
- 2023-10-26
- Correspondence address
- One Creechurch Place, London, EC3A 5AF, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 12875660
- Country registered
- England And Wales
Aston Lark Group Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2020-09-08
- Correspondence address
- 8th Floor Ibex House, 42-47 Minories, London, EC3N 1DY, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 02845335
- Country registered
- England And Wales
Aston Lark Group Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2020-09-08
- Ceased on
- 2023-10-26
- Correspondence address
- One, Creechurch Place, London, EC3A 5AF, United Kingdom
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 02845335
- Country registered
- England And Wales
Dylan James Investments Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-03-31
- Ceased on
- 2020-09-08
- Correspondence address
- Market House, 10 Market Walk, Saffron Walden, Essex, CB10 1JZ
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 11726553
- Country registered
- England & Wales
Mr Dylan James Hughes
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2017-04-11
- Ceased on
- 2019-03-31
- Date of birth
- October 1975
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 3 Temple Quay, Temple Back East, Bristol, BS1 6DZ, United Kingdom
Brunel Professional Risks Limited
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2020-09-08
- Correspondence address
- 3 Temple Quay, Temple Back East, Bristol, BS1 6DZ, United Kingdom
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 05426773
- Country registered
- England & Wales