HTSL GROUP LIMITED

Company number 05165202 ·

Active

3 active / 1 ceased · persons with significant control

Htsl Holdings Limited

Corporate entity Active

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
2023-03-03
Correspondence address
4th Floor, 24 Old Bond Street, London, W1S 4AW, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
13219260
Country registered
England

W4s Directors Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2023-03-03
Correspondence address
4th Floor, Old Bond Street, London, W1S 4AW, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14525885
Country registered
England

James Fisher And Sons Public Limited Company

Corporate entity Active

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
2016-04-06
Correspondence address
Fisher House, Michaelson Road, Barrow In Furness, Cumbria, LA14 1HR, United Kingdom
Legal form
Public Limited Company
Place registered
Registrar Of Companies (England And Wales)
Registration number
00211475
Country registered
United Kingdom

James Fisher And Sons Public Limited Company

Corporate entity 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
2016-04-06
Ceased on
2023-03-03
Correspondence address
Fisher House, Michaelson Road, Barrow In Furness, Cumbria, LA14 1HR, United Kingdom
Legal form
Public Limited Company
Place registered
Registrar Of Companies (England And Wales)
Registration number
00211475
Country registered
United Kingdom