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Nom	Hampshire Midco Limited
Adresse	C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Birmingham B4 6AT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08246013 Show on Companies House
Accounts	full last accounts made up to 26 décembre 2020
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	dissolved
Noms Précédents	Havana Midco Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Hampshire Topco Limited Status: Active Notified: 06/04/2016 Companies House Number: 08246041 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

Ashmore, Stephen Queensway, Birmingham Status: Active Notified: 01/06/2017 Date of Birth: 11/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Joll, Daniel James Queensway, Birmingham Status: Active Notified: 27/01/2017 Role: Secretary

Peterson, Alan Edward Queensway, Birmingham Status: Active Notified: 01/12/2012 Date of Birth: 10/1947 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Quested, Paul David Queensway, Birmingham Status: Active Notified: 22/08/2016 Date of Birth: 10/1970 Occupation: Financial Director Role: Director Country of Residence: United Kingdom Nationality: British

Gill, John Bruce Mitcham, England Status: Ceased Notified: 16/10/2012 Ceased: 23/05/2017 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Trowbridge, Stephen Neil Mitcham Status: Ceased Notified: 16/06/2014 Ceased: 20/04/2016 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Hero Acquisitions Limited Status: Ceased Notified: 21/12/2022 Ceased: 21/12/2022 Companies House Number: 06209511 Nature of Control