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Nom

Hamsard 3751 Limited
Adresse
Unit 17-20 Glacier Buildings, Harrington Road
Brunswick Business Park
Liverpool
L3 4BH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15469736 Show on Companies House
KYC Check
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Bullen, Paul Status: Active Notified: 02/09/2024 Date of Birth: 11/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Ldc Gp Llp Status: Active Notified: 10/09/2024 Companies House Number: So303717 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Squire Patton Boggs Directors Limited Status: Ceased Notified: 06/02/2024 Ceased: 02/09/2024 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 (10)

    Source: Companies House
    Bullen, Paul Brunswick Business Park, Liverpool, England Status: Active Notified: 02/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bullen, Peter Francis Brunswick Business Park, Liverpool, England Status: Active Notified: 10/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Burton, Ian Nicholas Brunswick Business Park, Liverpool, England Status: Active Notified: 10/09/2024 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Marshall, James David Brunswick Business Park, Liverpool, England Status: Active Notified: 10/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcbride, William Barry Brunswick Business Park, Liverpool, England Status: Active Notified: 10/09/2024 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish
    Poulsen, Svenn Brunswick Business Park, Liverpool, England Status: Active Notified: 10/09/2024 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish
    Smith, Daniel James Alexander Brunswick Business Park, Liverpool, England Status: Active Notified: 10/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jones, Jonathan James London, United Kingdom Status: Ceased Notified: 06/02/2024 Ceased: 02/09/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Squire Patton Boggs Directors Limited London Wall, London, United Kingdom, EC2M 5TQ Status: Ceased Notified: 06/02/2024 Ceased: 02/09/2024 Role: Corporate-Director Companies House Number: 02806502
    gb-flag GB Squire Patton Boggs Secretaries Limited London Wall, London, United Kingdom, EC2M 5TQ Status: Ceased Notified: 06/02/2024 Ceased: 02/09/2024 Role: Corporate-Secretary Companies House Number: 02806507

    Companies Controlled by This Company (1)

    gb-flag GB Trevally Holdings Limited Status: Active Notified: 10/09/2024 Companies House Number: 13183047 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •