HMS PARTNERS LIMITED

Company number 09735134

1 active person with significant control / 0 active statements

Sunshine Partners Group Limited (Active)

• Correspondence address: 16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
• Notified on: 23 September 2016
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 10005406
• Incorporated in: England And Wales
• 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

Mr Alan Mccuish (Ceased)

• Correspondence address: C/O Blick Rothenberg Limited, 1st Floor, 7-10 Chandos Street, London, United Kingdom, W1G 9DQ
• Notified on: 6 April 2016
• Ceased on: 23 September 2016
• Date of birth: July 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Gideon Simeloff (Ceased)

• Correspondence address: C/O Shelley Stock Hutter Llp, 1st Floor, 7 - 10 Chandos Street, London, United Kingdom, W1G 9DQ
• Notified on: 6 April 2016
• Ceased on: 23 September 2016
• Date of birth: May 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Has significant influence or control

Mr Kristofer Vivian Hawkins (Ceased)

• Correspondence address: C/O Shelley Stock Hutter Llp, 1st Floor, 7 - 10 Chandos Street, London, United Kingdom, W1G 9DQ
• Notified on: 6 April 2016
• Ceased on: 23 September 2016
• Date of birth: May 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Has significant influence or control