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Nom

HCP MBS Studios UK Limited

Adresse
Lakeside Road
Colnbrook
Slough
SL3 0EL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13044946 Show on Companies House
Noms Précédents
  • Hamsard 3607 Limited
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    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Hackman, Michael Status: Active Notified: 21/01/2021 Date of Birth: 12/1956 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: 26/11/2020 Ceased: 21/01/2021 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 (5)

    Source: Companies House
    Hackman, Michael Culver City, Ca 90232, United States Status: Active Notified: 21/01/2021 Date of Birth: 12/1956 Occupation: Real Estate Investor/business Owner Role: Director Country of Residence: United States Nationality: American
    Iloulian, Brent Culver City, Ca 90232, United States Status: Active Notified: 21/01/2021 Role: Secretary
    Nelson, Richard Joseph Building 4b, 3rd Floor, Manhattan Beach, Ca 90266, United States Status: Active Notified: 21/01/2021 Date of Birth: 05/1956 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Smith, Darren Christopher Colnbrook, Slough, England Status: Active Notified: 27/05/2022 Date of Birth: 11/1974 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Jonathan James London, United Kingdom Status: Ceased Notified: 26/11/2020 Ceased: 21/01/2021 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British