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Nom

Hamsard 3669 Limited

Adresse
Second Floor, Building 4 Styal Road
Manchester Green
Manchester
M22 5LW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13986629 Show on Companies House
Accountsgroup

Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Eci 11 Nominees Limited Status: Active Notified: 09/06/2022 Companies House Number: 11549474 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 Squire Patton Boggs Directors Limited Status: Ceased Notified: 18/03/2022 Ceased: 09/06/2022 Companies House Number: 02806502 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
    Braund, Mark Andrew Manchester Green, Manchester, England Status: Active Notified: 03/03/2023 Date of Birth: 02/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Davies, Robert James Manchester Green, Manchester, England Status: Active Notified: 18/06/2022 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Keeley, Mark Daniel London, England Status: Active Notified: 09/06/2022 Date of Birth: 06/1978 Occupation: Venture Capitalist Role: Director Country of Residence: England Nationality: British
    Llewellyn, Julian David Manchester Green, Manchester, England Status: Active Notified: 18/06/2022 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lovell, Matthew Kieran Manchester Green, Manchester, England Status: Active Notified: 18/06/2022 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jones, Jonathan James London, United Kingdom Status: Ceased Notified: 18/03/2022 Ceased: 09/06/2022 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Hamsard 3670 Limited Status: Active Notified: 09/06/2022 Companies House Number: 13986634 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors