NUEVA LICOR LTD

Company number 16820286 ·

Active

3 active · persons with significant control

Lee Walker

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2025-10-30
Date of birth
January 1985
Nationality
British
Country of residence
France
Correspondence address
128, City Road, London, EC1V 2NX, United Kingdom

Mr Philip Harding

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2025-10-30
Date of birth
February 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
128, City Road, London, EC1V 2NX, United Kingdom

Hw Apex Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • 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 member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2025-10-30
Correspondence address
128, City Road, London, EC1V 2NX, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
16792880
Country registered
United Kingdom