HWA SOFTWARE LTD

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Who controls this company?

Grégory Christian Johnny Le Corre

Correspondence address
235 237 Vauxhall Bridge Road, Lower Ground Floor, London, United Kingdom, SW1V 1EJ
Date of birth
May 1978
Notified on
2019-01-14
Nationality
French
Country of residence
France
Nature of control
Owns more than 75% of the company's shares
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with HWA SOFTWARE LTD

Persons Of Significant Control Statement was made on
2016-12-21

Peter Valaitis

HISTORIC INFORMATION
Ceased on
2019-01-02
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
Date of birth
November 1950
Notified on
2016-12-21
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Mr Bryan Thornton

HISTORIC INFORMATION
Ceased on
2019-01-14
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
Date of birth
July 1955
Notified on
2019-01-08
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Cfs Secretaries Limited

HISTORIC INFORMATION
Ceased on
2019-01-14
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
Notified on
2019-01-08
Governing law
Companies Act
Legal form
Limited
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

HISTORIC INFORMATION
Ceased on
2019-01-15

Steps to find Persons of Significant Control not complete yet

Persons Of Significant Control Statement was made on
2019-01-14
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