HAMILTON FORBES & ASSOCIATES LIMITED

Company number 11158643

1 active person with significant control / 0 active statements

Mrs Victoria Mckay (Active)

• Correspondence address: 17 Royal Parade, Chislehurst, England, BR7 6NR
• Notified on: 1 January 2023
• Date of birth: April 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mrs Victoria Mckay (Ceased)

• Correspondence address: 93 Cotmandene Crescent, Orpington, United Kingdom, BR5 2RA
• Notified on: 1 September 2022
• Ceased on: 1 April 2023
• Date of birth: April 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Phillip Tagney (Ceased)

• Correspondence address: 93 Cotmandene Crescent, Orpington, United Kingdom, BR5 2RA
• Notified on: 20 May 2020
• Ceased on: 1 September 2022
• Date of birth: September 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Ms Victoria Mckay (Ceased)

• Correspondence address: 93 Cotmandene Crescent, Orpington, United Kingdom, BR5 2RA
• Notified on: 13 February 2019
• Ceased on: 20 May 2020
• Date of birth: April 1976
• 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 Golan Yosephus Lambranzi (Ceased)

• Correspondence address: 93 Cotmandene Crescent, Orpington, United Kingdom, BR5 2RA
• Notified on: 19 January 2018
• Ceased on: 13 January 2019
• Date of birth: February 1979
• Nationality: Italian
• 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