H.P.M. 1 LIMITED

Company number 05364403

1 active person with significant control / 0 active statements

Rebbigtan Investments Limited (Active)

• Correspondence address: Finsgate 5-7, Cranwood Street, London, England, EC1V 9EE
• Notified on: 10 December 2021
• Governing law: Companies Acts
• Legal form: Limited Company
• Place registered: Companies House For England & Wales
• Registration number: 13698793
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mrs Romy Elizabeth Summerskill (Ceased)

• Correspondence address: 1 Frederick Place, London, England, N8 8AF
• Notified on: 14 April 2021
• Ceased on: 10 December 2021
• Date of birth: January 1967
• Nationality: British
• Country of residence: United Kingdom
• 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

Mrs Audrey Janet Brook (Ceased)

• Correspondence address: 29 York Street, London, England, W1H 1EZ
• Notified on: 6 April 2016
• Ceased on: 14 April 2021
• Date of birth: June 1950
• Nationality: British
• Country of residence: 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