HMFFR LTD

Company number 10516702

1 active person with significant control / 0 active statements

Hmw Group Ltd (Active)

• Correspondence address: 4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland, DD2 3QB
• Notified on: 31 August 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Scotland
• Registration number: Sc507847
• Incorporated in: Scotland
• 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

Hamilton March (Holdings) Limited (Ceased)

• Correspondence address: 9 163 Bath Street, Glasgow, United Kingdom, SE1 9RY
• Notified on: 5 August 2021
• Ceased on: 31 August 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House Cardiff
• Registration number: 11817396
• Incorporated in: 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

Mr Charles William Clements (Ceased)

• Correspondence address: 9 St. Thomas Street, London, London, SE1 9RY
• Notified on: 26 September 2018
• Ceased on: 5 August 2021
• Date of birth: February 1968
• Nationality: British
• Country of residence: England
• 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%

Pfaat Unlimited (Ceased)

• Correspondence address: Hazara House, Dudley Road, Wolverhampton, England, WV2 3AA
• Notified on: 9 January 2018
• Ceased on: 26 September 2018
• Governing law: England & Wales
• Legal form: Private Unlimited Company
• Place registered: England & Wales
• Registration number: 10771556
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ebpft Unlimited (Ceased)

• Correspondence address: Hazara House, Dudley Road, Wolverhampton, England, WV2 3AA
• Notified on: 9 January 2018
• Ceased on: 26 September 2018
• Governing law: England & Wales
• Legal form: Private Unlimited Company
• Place registered: England & Wales
• Registration number: 10925268
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher James Kerr (Ceased)

• Correspondence address: 9 St. Thomas Street, London, London, SE1 9RY
• Notified on: 17 December 2017
• Ceased on: 26 September 2018
• Date of birth: December 1969
• Nationality: British
• Country of residence: Northern Ireland
• 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 William John Andrews (Ceased)

• Correspondence address: 49 Berkley Square, Mayfair, London, England, W1J 5AZ
• Notified on: 8 December 2016
• Ceased on: 5 August 2021
• Date of birth: October 1975
• Nationality: British
• Country of residence: Scotland
• 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%