H M PROFESSIONAL LIMITED

Company number 08996314 ·

Active

3 active / 5 ceased · persons with significant control

Gaylord Focker Limited

Corporate entity Active

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
2024-06-30
Correspondence address
Unit 3, Bradburys Court, Lyon Road, Harrow, HA1 2BY, England
Legal form
Limited Liability Company
Place registered
Companies House
Registration number
14458052
Country registered
England

H Miller Ltd

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-01-01
Correspondence address
Pilgrim House, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
04940528
Country registered
England & Wales

Media Finance Consultants (M-Fc) Ltd

Corporate entity 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
2018-01-01
Correspondence address
35 Beaufort Court, Admirals Way, London, E14 9XL, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
07124659
Country registered
England & Wales

Equity & General Limited

Corporate entity 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
2024-06-30
Ceased on
2024-06-30
Correspondence address
Unit 3, Bradburys Court, Lyon Road, Harrow, HA1 2BY, England
Legal form
Limited Liability Company
Place registered
Companies House
Registration number
13396370
Country registered
England

Miss Heena Shah

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
2022-11-09
Ceased on
2024-06-30
Date of birth
May 1977
Nationality
British
Country of residence
England
Correspondence address
Unit 3, Bradburys Court, Lyon Road, Harrow, HA1 2BY, England

H Miller Ltd

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-01-01
Ceased on
2022-03-01
Correspondence address
Pilgrim House, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
04940528
Country registered
England & Wales

Mr Ali Ahmed Thoskir Miah

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2016-04-06
Ceased on
2018-01-01
Date of birth
December 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
Pilgrim House, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE

Mr Sanjeev Sood

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2016-04-06
Ceased on
2018-01-01
Date of birth
October 1960
Nationality
British
Country of residence
England
Correspondence address
Pilgrim House, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE