SearchLIVE · CORPUS
/ Dossier
■
HOOKPATH LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Christopher Charles Hardybeneficial owner 50%→HOOKPATH LIMITED
- 1Mr Gareth Hughesbeneficial owner 50%→HOOKPATH LIMITED
- 1Mr. Nicholas Shuttleworthbeneficial owner 50%→HOOKPATH LIMITED
- 1Mr. Guy Richard Manningbeneficial owner 50%→HOOKPATH LIMITED
- 1Mr. Nicholas Shuttleworthbeneficial owner 37.5%→HOOKPATH LIMITED
- 1Mr Gareth Hughesbeneficial owner 37.5%→HOOKPATH LIMITED
- 1Mr. Guy Richard Manningbeneficial owner 37.5%→HOOKPATH LIMITED
Company profile· live · Companies House
- Company no.
- 03316622
- Status
- active
- Type
- ltd
- Incorporated
- 1997-02-11
- Registered office
- 3 Surrey Square, London, SE17 2JU
- SIC
- 68320
Officers · 4 active
- SHUTTLEWORTH, Nicholas, Mr.secretary · appt 2020-11-16
- HARDY, Christopher Charlesdirector · British · appt 2020-11-16
- MANNING, Guy Richarddirector · British · appt 2003-02-05
- SHUTTLEWORTH, Nicholas, Mr.director · British · appt 2017-02-11
- HUGHES, Gareth(resigned)secretary · British · appt 1999-06-23
- O'MEARA, John Ailbe(resigned)secretary · Irish · appt 1997-10-02
- LONDON LAW SECRETARIAL LIMITED(resigned)corporate nominee secretary · appt 1997-02-11
- CHATTEY, Jonathan George Kemp(resigned)director · British · appt 1997-10-02
- EVANS, Lauren Amy(resigned)director · British · appt 2008-06-20
- FERRIS, Nicholas James(resigned)director · British · appt 1999-06-23
- HUGHES, Gareth(resigned)director · British · appt 1999-06-23
- ISAACS, Stuart Gary(resigned)director · British · appt 1999-06-23
Beneficial owners · PSC · 3 current
- ●Mr Christopher Charles Hardy25–50% sharesindividual PSC · since 2020-11-16
- ●Mr. Nicholas Shuttleworth25–50% sharesindividual PSC · since 2017-02-11
- ●Mr. Guy Richard Manning25–50% sharesindividual PSC · since 2016-04-06
- ●Mr Gareth Hughes25–50% sharesindividual PSC · ceased 2020-11-16
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.