H M (UK) LTD
Company number 05495397 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr Andrew Richard Lamb
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
- 2023-02-20
- Date of birth
- November 1950
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 10, Saville Court Saville Place, Clifton, Bristol, BS8 4EJ
Dr. J. Bollag & Cie.
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
- 2016-07-06
- Correspondence address
- Unter Altstadt 10, Zug6301, Switzerland
- Legal form
- General Partnership
- Place registered
- Commercial Register Of Canton Zug
- Registration number
- Che-367.795.742
- Country registered
- Switzerland
Dr. J. Bollag & Cie.
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
- 2016-07-06
- Ceased on
- 2023-02-20
- Correspondence address
- Unter Altstadt 10, Zug6301, Switzerland
- Legal form
- General Partnership
- Place registered
- Commercial Register Of Canton Zug
- Registration number
- Che-367.795.742
- Country registered
- Switzerland
Mayfair Trustees Limited
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
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2016-07-06
- Correspondence address
- University House, 11-13 Lower Grosvenor Place, London, SW1W 0EX, United Kingdom
- Legal form
- Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 05057812
- Country registered
- England & Wales