HM3 HOLDCO LIMITED

Company number 15256715

3 active persons with significant control / 0 active statements

Ds Henderson Consulting Ltd (Active)

• Correspondence address: 51 Station Road, Forest Hall, Newcastle Upon Tyne, United Kingdom, NE12 8AQ
• Notified on: 7 March 2024
• Governing law: Company Law
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 09071795
• Incorporated in: United Kingdom
• 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

Awmellor Associates Ltd (Active)

• Correspondence address: 1 Scotlands Lane, Kingsley, Frodsham, United Kingdom, WA6 8HA
• Notified on: 7 March 2024
• Governing law: Company Law
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 07414207
• Incorporated in: United Kingdom
• 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

Michville Ltd (Active)

• Correspondence address: 55 Castle Bank, Stafford, England, ST16 1DW
• Notified on: 7 March 2024
• Governing law: Company Law
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 07269912
• Incorporated in: United Kingdom
• 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 Darren Scott Henderson (Ceased)

• Correspondence address: Ground Floor, Marlborough House, 298 Regents Park Road, London, United Kingdom, N3 2SZ
• Notified on: 2 November 2023
• Ceased on: 7 March 2024
• Date of birth: November 1972
• Nationality: British
• Country of residence: United Kingdom
• 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 Andrew William Mellor (Ceased)

• Correspondence address: Ground Floor, Marlborough House, 298 Regents Park Road, London, United Kingdom, N3 2SZ
• Notified on: 2 November 2023
• Ceased on: 7 March 2024
• Date of birth: April 1967
• 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 Andrew Robert Michie (Ceased)

• Correspondence address: Ground Floor, Marlborough House, 298 Regents Park Road, London, United Kingdom, N3 2SZ
• Notified on: 2 November 2023
• Ceased on: 7 March 2024
• Date of birth: April 1965
• 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