CompaniesInTheUK

H&R CAPITAL SERVICES LIMITED

Company number 12593329 ·

Dissolved

2 active / 1 ceased · persons with significant control

Mr Edvardas Petniunas

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 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
Notified on
2022-12-24
Date of birth
June 1986
Nationality
Lithuanian
Country of residence
England
Correspondence address
16 Prospect Quay, Point Pleasant, London, SW18 1PR, England

Mr Reza Firouzi

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-05-11
Date of birth
September 1977
Nationality
English
Country of residence
England
Correspondence address
425 Upper Richmond Rd W, East Sheen, London, SW14 7PJ, England

Mr Russell David Hayes

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 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
Notified on
2022-05-03
Ceased on
2023-03-10
Date of birth
October 1981
Nationality
British
Country of residence
England
Correspondence address
425 Upper Richmond Road West, London, SW14 7PJ, England