HLN THREE LTD

Company number 12651754

2 persons with significant control / 0 statements

Mr Ghazanfar Shahzad

• Correspondence address: 54 Mallard Crescent, Caddington, Luton, England, LU1 4FR
• Notified on: 18 November 2021
• Date of birth: December 1984
• 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%

Mr Mujtaba Rehman

• Correspondence address: 54 Mallard Crescent, Caddington, Luton, England, LU1 4FR
• Notified on: 18 November 2021
• Date of birth: November 1990
• Nationality: Pakistani
• 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%

Hln Group Ltd (Ceased)

• Correspondence address: 7 Greenfield Crescent, Edgbaston, Birmingham, England, B15 3BE
• Notified on: 8 June 2020
• Ceased on: 18 November 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England
• Registration number: 12648500
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Hln Group Ltd (Ceased)

• Correspondence address: 36 Lichfield Street, Walsall, England, WS1 1TJ
• Notified on: 8 June 2020
• Ceased on: 8 June 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England
• Registration number: 12648500
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Mr Mohammed Naveed (Ceased)

• Correspondence address: 7 Greenfield Crescent, Birmingham, England, B15 3BE
• Notified on: 8 June 2020
• Ceased on: 8 June 2020
• Date of birth: December 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