CompaniesInTheUK

HW1 LTD

Company number 12407110 ·

Active

2 active / 2 ceased · persons with significant control

Fitzrovia Trust Services Ltd

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
2024-02-12
Correspondence address
Euripides Business Center, 182, Arch, Makariou Iii, 3027, Limassol, Cyprus
Legal form
Limited Company
Place registered
Cyprus Register Of Companies
Registration number
He393268
Country registered
Cyprus

Apex Financial Services (Trust Company) 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
2020-09-11
Correspondence address
P O Box 532, St Helier, Jersey, JE4 5UW, Jersey
Legal form
Limited Company
Place registered
Jersey Financial Services Commision
Registration number
58034
Country registered
Jersey

Apex Financial Services (Trust Company) Limited

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
2020-09-11
Ceased on
2024-02-12
Correspondence address
P O Box 532, St Helier, Jersey, JE4 5UW, Jersey
Legal form
Limited Company
Place registered
Jersey Financial Services Commision
Registration number
58034
Country registered
Jersey

Rabinder Singh Takhar

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
2020-01-16
Ceased on
2020-09-11
Date of birth
February 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Blackstone Legal The Old Courthouse, Hughenden Road, High Wycombe, HP13 5DT, United Kingdom