HHGL LIMITED

Company number 00533033

1 active person with significant control / 0 active statements

Mr Paul Patrick Mcgowan (Active)

• Correspondence address: Teneo Financial Advisory Limited, 3rd Floor, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT
• Notified on: 3 December 2023
• Date of birth: January 1962
• Nationality: Irish
• Country of residence: Ireland
• Nature of control: Has significant influence or control

Homebase (Uk&I) Holdings Limited (Ceased)

• Correspondence address: C/O: Wright Hassall Llp, Olympus Avenue, Leamington Spa, Warwickshire, England, CV34 6BF
• Notified on: 15 December 2021
• Ceased on: 3 December 2023
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: Companies House, England & Wales
• Registration number: 09944258
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Homebase Card Handling Services Limited (Ceased)

• Correspondence address: Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom, MK9 1BA
• Notified on: 1 August 2016
• Ceased on: 15 December 2021
• Governing law: United Kingdom (England)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 4042509
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors