HALLMARK AMBLER MILL LTD

Company number 14223300 ·

Active

4 active / 3 ceased · persons with significant control

Robert Graham Trustees Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2024-07-07
Correspondence address
15, Oxford Court, Manchester, M2 3WQ, England
Legal form
Limited Company

Robert Graham Trustees Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2023-06-07
Correspondence address
15, Oxford Court, Manchester, M2 3WQ, England
Legal form
Private Limited Company

Mrs Myriam Halpern

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2023-06-07
Date of birth
November 1971
Nationality
Belgian
Country of residence
England
Correspondence address
Unit 28, Leslie Hough Way, Salford, M6 6AJ, England

Mr Mordecai Halpern

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2023-06-07
Date of birth
February 1970
Nationality
British
Country of residence
England
Correspondence address
Unit 28, Leslie Hough Way, Salford, M6 6AJ, England

Hallmark Assets Ltd

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2023-06-07
Ceased on
2024-07-07
Correspondence address
Unit 28, Leslie Hough Way, Salford, M6 6AJ, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
14221422
Country registered
England

Hallmark Real Estate Group Ltd

Corporate entity Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-07-28
Ceased on
2023-06-07
Correspondence address
1st Floor Cloister House, New Bailey Street, Salford, Manchester, M3 5FS, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
09220422
Country registered
England

Hallmark Assets Ltd

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
2022-07-08
Ceased on
2022-07-28
Correspondence address
Unit 28, Leslie Hough Way, Salford, M6 6AJ, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
14221422
Country registered
United Kingdom