APG HAMILTON SQUARE LIMITED

Company number 10665363

1 active person with significant control / 0 active statements

Mr Thomas Robert Muir (Active)

• Correspondence address: 116 Duke Street, Liverpool, Merseyside, United Kingdom, L1 5JW
• Notified on: 23 February 2021
• Date of birth: April 1988
• 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

Accelerate Property Group Limited (Ceased)

• Correspondence address: 116 Duke Street, Liverpool, Merseyside, United Kingdom, L1 5JW
• Notified on: 3 February 2021
• Ceased on: 23 February 2021
• Governing law: Companies Act
• Legal form: Limited
• Place registered: England And Wales
• Registration number: 10802643
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more

Mr Philip David Harrison (Ceased)

• Correspondence address: 116 Duke Street, Liverpool, Merseyside, England, L1 5JW
• Notified on: 7 November 2018
• Ceased on: 3 February 2021
• Date of birth: August 1963
• 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

Mr Michael John Norcross (Ceased)

• Correspondence address: 116 Duke Street, Liverpool, Merseyside, England, L1 5JW
• Notified on: 26 April 2017
• Ceased on: 7 November 2018
• Date of birth: May 1963
• 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

Mr Paul Francis Bradley (Ceased)

• Correspondence address: 116 Duke Street, Liverpool, Merseyside, England, L1 5JW
• Notified on: 13 March 2017
• Ceased on: 13 March 2017
• Date of birth: March 1994
• 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%
• Nature of control: Right to appoint or remove directors

Mr James Anthony Bradley (Ceased)

• Correspondence address: 116 Duke Street, Liverpool, Merseyside, England, L1 5JW
• Notified on: 13 March 2017
• Ceased on: 13 March 2017
• Date of birth: March 1990
• 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%
• Nature of control: Right to appoint or remove directors

Mr Anthony William Bradley (Ceased)

• Correspondence address: 116 Duke Street, Liverpool, Merseyside, England, L1 5JW
• Notified on: 13 March 2017
• Ceased on: 13 March 2017
• Date of birth: December 1991
• 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%
• Nature of control: Right to appoint or remove directors