THE HESSEL GROUP LIMITED

Company number 02955271 ·

Active

1 active / 3 ceased · persons with significant control

Jonas Computing (Uk) 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
Notified on
2023-06-15
Correspondence address
Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, England
Legal form
Limited
Place registered
Register Of Companies
Registration number
05301607
Country registered
England

Mr David Charles Rowson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
February 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
Forest View, High Broom Road, Crowborough, East Sussex, TN6 3SN

Mr Geoffrey Howard Davidson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
May 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
Royal Oak Farm, Royal Oak Lane, High Hurstwood, Uckfield, TN22 4AN, United Kingdom

Relocation 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
2016-04-06
Ceased on
2023-06-15
Correspondence address
2nd Floor, 168 Shoreditch High Street, London, E1 6RA
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
04510061
Country registered
England & Wales