1
HM LAND AND SECURITIES LTD - 2018-05-02
Letraset Building, Wotton Road, Ashford, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-29
Person with significant control
2021-06-10 ~ 2023-03-29
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
2
DEP GRM1 LTD - 2020-04-24
HMJMK1 LIMITED - 2018-08-24
16 Kier Park, Ascot, England
Dissolved Corporate (2 parents)
Equity (Company account)
341,966 GBP2022-08-31
Person with significant control
2021-08-23 ~ 2022-03-23
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
3
HMAM (DIESEL) LTD - 2022-03-25
HM ASSET MANAGEMENT (MIDLANDS) LTD - 2020-02-12
Letraset Building, Wotton Road, Ashford, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-08-31
Person with significant control
2022-03-29 ~ 2022-06-01
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
4
HMAM (GP) LTD - 2022-03-25
HM ASSET MANAGEMENT (SOUTH EAST) LTD - 2020-02-12
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-3,063 GBP2024-09-30
Person with significant control
2022-03-28 ~ 2022-06-01
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
5
4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-01-31
Person with significant control
2021-12-13 ~ 2022-03-23
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
6
16 Kier Park, Ascot, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2022-01-31
Person with significant control
2022-03-23 ~ 2022-06-01
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE