JAMES HALLYBONE LIMITED

Company number 01955309 ·

Active

2 active / 2 ceased · persons with significant control

Putinas 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
2018-02-13
Correspondence address
C/O Richmond Gatehouse Llp, 1053 London Road, Leigh-On-Sea, SS9 3JP, England
Legal form
Limited Company
Place registered
Register Of Companies
Registration number
11168720
Country registered
United Kingdom

Putinas 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
2018-02-13
Correspondence address
Suite 100a, Airport House, Purley Way, Croydon, Surrey, CR00XZ, United Kingdom
Legal form
Limited Company
Place registered
Register Of Companies
Registration number
11168720
Country registered
United Kingdom

Mr John Derrick Putinas

Individual Ceased

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
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-02-13
Date of birth
January 1957
Nationality
British
Country of residence
England
Correspondence address
11 Harts Grove, Woodford Green, Essex, IG8 0BN

Mrs Valerie Putinas

Individual Ceased

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
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-02-13
Date of birth
September 1959
Nationality
British
Country of residence
England
Correspondence address
11 Harts Grove, Woodford Green, Essex, IG8 0BN