CompaniesInTheUK

H3MG LTD

Company number 12966665 ·

Active

5 active / 1 ceased · persons with significant control

Mr Adam Griffin

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-11-27
Date of birth
March 1965
Nationality
British
Country of residence
England
Correspondence address
78, Tithe Barn Drive, Maidenhead, Berkshire, SL6 2DE, United Kingdom

Ms Paulina Herrmann

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-10-21
Date of birth
January 1985
Nationality
German
Country of residence
United Kingdom
Correspondence address
78, Tithe Barn Drive, Maidenhead, SL6 2DE, United Kingdom

Mr Richard James Moulds

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-10-21
Date of birth
February 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
78, Tithe Barn Drive, Maidenhead, SL6 2DE, United Kingdom

Mr Kenneth Higman

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-10-21
Date of birth
October 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
78, Tithe Barn Drive, Maidenhead, SL6 2DE, United Kingdom

Mr Ian Hanlon

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-10-21
Date of birth
February 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
78, Tithe Barn Drive, Maidenhead, SL6 2DE, United Kingdom

Mr Adam Charles Griffin

Individual Ceased

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
2020-10-21
Ceased on
2020-10-21
Date of birth
March 1965
Nationality
British
Country of residence
England
Correspondence address
78, Tithe Barn Drive, Maidenhead, SL6 2DE, United Kingdom