CompaniesInTheUK

HANSON WADE LIMITED

Company number 06752216 ·

Active

2 active / 3 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Hanson Wade Bidco 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
2026-04-30
Correspondence address
Eastcastle House, 27-28 Eastcastle Street, London, W1W 8DH, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
16996051
Country registered
England And Wales

Expert Bidco 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
2019-08-14
Correspondence address
Suite A, 6 Honduras Street, London, EC1Y 0TH, United Kingdom
Legal form
Limited Liability Company
Place registered
England & Wales
Registration number
12130126
Country registered
United Kingdom

Expert Bidco 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
2019-08-14
Ceased on
2026-04-30
Correspondence address
Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
Legal form
Limited Liability Company
Place registered
England & Wales
Registration number
12130126
Country registered
United Kingdom

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
Notified on
2018-09-07
Ceased on
2019-08-14
Date of birth
Correspondence address
 
Subscribers only

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
Notified on
2016-04-06
Ceased on
2019-08-14
Date of birth
Correspondence address
 
Subscribers only