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Hazel Bidco Limited

Adresa
5 Marble Arch
London
W1H 7EJ
VAT ID (DIČ) no VAT ID available
Company No. 14208280 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • Helium Miracle 376 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Hazel Midco 2 Limited Status: Active Notified: 18/09/2023 Companies House Number: 14200539 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Oakwood Corporate Nominees 2021 Limited Status: Ceased Notified: 01/07/2022 Ceased: 22/11/2022 Companies House Number: 13270603 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Oakwood Corporate Nominees 2022 Limited Status: Ceased Notified: 22/11/2022 Ceased: 18/09/2023 Companies House Number: 14433419 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Legg, Matthew James London, United Kingdom Status: Active Notified: 18/09/2023 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British
    M'Bembath, Jeannele Rhecy London, United Kingdom Status: Active Notified: 18/09/2023 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 01/07/2022 Role: Secretary Nationality: British
    Towers, Michael David London, United Kingdom Status: Active Notified: 18/09/2023 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Oakwood Corporate Secretary Limited 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT Status: Ceased Notified: 01/07/2022 Ceased: 18/09/2023 Role: Corporate-Secretary Companies House Number: 07038430
    Wong, Tina Lee Yun Altrincham, United Kingdom Status: Ceased Notified: 01/07/2022 Ceased: 18/09/2023 Date of Birth: 10/1981 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British