A HAMILTON LIMITED

Company number 01715107 ·

Liquidation

3 active / 2 ceased · persons with significant control

Mr Matthew Hamilton

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-02-18
Date of birth
July 1963
Nationality
British
Country of residence
England
Correspondence address
Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, LE16 9HE, United Kingdom

Mrs Susan Kate Hamilton

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-02-18
Date of birth
January 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, LE16 9HE, United Kingdom

Mr Anthony George Hamilton

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-06-30
Date of birth
August 1936
Nationality
British
Country of residence
England
Correspondence address
8, Church Lane, Lyddington, Oakham, LE15 9LN, England

Carol Ann Hamilton

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-06-23
Ceased on
2025-02-18
Date of birth
January 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
11, Main Street, Whissendine, Rutland, LE15 7ES, United Kingdom

Mrs Susan Kate Hamilton

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-07
Ceased on
2023-06-23
Date of birth
December 1946
Nationality
British
Country of residence
United Kingdom
Correspondence address
8-10, Church Lane, Lyddington, Rutland, LE15 9LN, United Kingdom