HMS3 INCORPORATED LIMITED

Company number 12411325

2 active persons with significant control / 0 active statements

Mr Ian Peter Alan Smith (As Joint Trustee Of Ipa & J R Smith Settlement 7/4/1997) (Active)

• Correspondence address: 37 St Margarets Street, Canterbury, Kent, United Kingdom, CT1 2TU
• Notified on: 23 December 2021
• Date of birth: October 1934
• 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 Guy Miles Alan Smith (As Joint Trustee Of Ipa & J R Smith Settlement 7/4/1997) (Active)

• Correspondence address: 37 St Margarets Street, Canterbury, Kent, United Kingdom, CT1 2TU
• Notified on: 23 December 2021
• Date of birth: November 1970
• 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 Ian Peter Smith (Ceased)

• Correspondence address: 37 St. Margarets Street, Canterbury, Kent, CT1 2TU
• Notified on: 23 December 2021
• Ceased on: 23 December 2021
• Date of birth: October 1934
• 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 Ian Peter Smith (Ceased)

• Correspondence address: 37 St. Margarets Street, Canterbury, Kent, CT1 2TU
• Notified on: 17 January 2020
• Ceased on: 23 December 2021
• Date of birth: October 1934
• 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 Nicolas John Baker (Ceased)

• Correspondence address: 37 St. Margarets Street, Canterbury, Kent, CT1 2TU
• Notified on: 17 January 2020
• Ceased on: 23 December 2021
• Date of birth: December 1968
• Nationality: English
• 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