HAMSARD 3425 LIMITED

Company number 10298402

1 active person with significant control / 0 active statements

Perfect Drive Sports Group Gmbh (Active)

• Correspondence address: 6b, Kugelfangtrift, Hanover, Germany, 30179
• Notified on: 12 May 2021
• Governing law: Limited Liability Company Act
• Legal form: Limited Company
• 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

Af Eagle Gmbh (Ceased)

• Correspondence address: C/O Afinum, Theatinerstr. 7, 80333 Munich, Germany
• Notified on: 31 March 2020
• Ceased on: 11 May 2021
• Governing law: German Law
• Legal form: Limited Liability
• Place registered: Local Court Of Munich
• Registration number: Hrb250144
• Incorporated in: Germany
• 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

Foresight Fund Managers Limited (Ceased)

• Correspondence address: Foresight Group Llp, London Bridge Street, London, England, SE1 9SG
• Notified on: 7 February 2017
• Ceased on: 31 March 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more

Squire Patton Boggs Directors Limited (Ceased)

• Correspondence address: 7 Devonshire Square, London, United Kingdom, EC2M 4YH
• Notified on: 27 July 2016
• Ceased on: 7 February 2017
• Governing law: Limited By Shares
• Legal form: United Kingdom (England And Wales)
• Place registered: Companies House
• Registration number: 2806502
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more