HALLMARK AMBLER MILL LTD

Company number 14223300

4 active persons with significant control / 0 active statements

Robert Graham Trustees Ltd (Active)

• Correspondence address: 15 Oxford Court, Manchester, England, M2 3WQ
• Notified on: 7 July 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Mordecai Halpern (Active)

• Correspondence address: Unit 28, Leslie Hough Way, Salford, England, M6 6AJ
• Notified on: 7 June 2023
• Date of birth: February 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mrs Myriam Halpern (Active)

• Correspondence address: Unit 28, Leslie Hough Way, Salford, England, M6 6AJ
• Notified on: 7 June 2023
• Date of birth: November 1971
• Nationality: Belgian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Robert Graham Trustees Limited (Active)

• Correspondence address: 15 Oxford Court, Manchester, England, M2 3WQ
• Notified on: 7 June 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Hallmark Assets Ltd (Ceased)

• Correspondence address: Unit 28, Leslie Hough Way, Salford, England, M6 6AJ
• Notified on: 7 June 2023
• Ceased on: 7 July 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 14221422
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Hallmark Real Estate Group Ltd (Ceased)

• Correspondence address: 1st Floor Cloister House, New Bailey Street, Salford, Manchester, England, M3 5FS
• Notified on: 28 July 2022
• Ceased on: 7 June 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 09220422
• Incorporated in: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Hallmark Assets Ltd (Ceased)

• Correspondence address: Unit 28, Leslie Hough Way, Salford, England, M6 6AJ
• Notified on: 8 July 2022
• Ceased on: 28 July 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 14221422
• Incorporated in: 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

Statement (Withdrawn)

• Notified on: 28 July 2022
• Withdrawn on: 7 June 2023

Statement (Withdrawn)

• Notified on: 28 July 2022
• Withdrawn on: 28 July 2022