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HANNELE LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr David William Morganbeneficial owner 50%→HANNELE LIMITED
- 1Mrs Paivi Hannele Morganbeneficial owner 50%→HANNELE LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 02884162
- Status
- active
- Type
- ltd
- Incorporated
- 1994-01-04
- Registered office
- The Old Rectory, Filleigh, Devon, EX32 0RX
- SIC
- 68209
Officers · 4 active
- MORGAN, David Williamdirector · British · appt 1994-01-18
- MORGAN, Paivi Hanneledirector · Finnish · appt 1994-01-18
- MORGAN JOSEPH, Eliisa Kristinadirector · British · appt 1997-11-01
- ROBINSON, Poppy Caroline Pauliinadirector · British · appt 1997-11-01
- COATES, Terry Roy(resigned)secretary · British · appt 1995-09-11
- COATES, Terry Roy(resigned)secretary · British · appt 1994-01-18
- COBAN, Elizabeth Anne(resigned)secretary · British · appt 2006-08-31
- MORGAN, David William(resigned)secretary · British · appt 1994-02-09
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 1994-01-04
- INSTANT COMPANIES LIMITED(resigned)corporate nominee director · appt 1994-01-04
Beneficial owners · PSC · 2 current
- ●Mr David William Morgan25–50% sharesindividual PSC · since 2016-04-06
- ●Mrs Paivi Hannele Morgan25–50% sharesindividual PSC · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.