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HRM PARTICIPATIONS LIMITED

Company number 11860700

Persons with significant control: 3 persons with significant control / 0 statements

Mr Howard Wayne Weisberg

Correspondence address
37 Warren Street, London, United Kingdom, W1T 6AD
Notified on
14 April 2021
Date of birth
January 1959
Nationality
British,
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Neil Richard Kelsey

Correspondence address
37 Warren Street, London, United Kingdom, W1T 6AD
Notified on
14 April 2021
Date of birth
May 1943
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Georgi Gideon Wittenberg

Correspondence address
37 Warren Street, London, United Kingdom, W1T 6AD
Notified on
5 March 2019
Date of birth
August 1983
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

George Weisz Ceased

Correspondence address
Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD
Notified on
5 March 2019
Ceased on
31 March 2020
Date of birth
December 1929
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust