CompaniesInTheUK

HAMSARD 3468 LIMITED

Company number 10904011 ·

Active

3 active / 8 ceased · persons with significant control

Kevin O’Flaherty

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2021-10-22
Date of birth
April 1969
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
C/O Pamplona Capital Management, 25 Park Lane, London, W1K 1RA, United Kingdom

Mikhail Fridman

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-09-30
Date of birth
April 1964
Nationality
Israeli
Country of residence
United Kingdom
Correspondence address
C/O Letterone, Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom

Ldc (Managers) Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2017-08-26
Correspondence address
1, Vine Street, London, W1J 0AH, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
02495714
Country registered
England

Alexander Knaster

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-09-30
Ceased on
2021-10-22
Date of birth
February 1959
Nationality
British
Country of residence
United States
Correspondence address
C/O Pamplona Capital Management, 667 Madison Avenue, 22nd Floor, New York, NY 10065, United States

Ldc (Managers) Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-08-26
Ceased on
2017-08-26
Correspondence address
One Vine Street, Vine Street, London, W1J 0AH, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
02495714
Country registered
England

Ldc Parallel Vi Lp

Corporate entity 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
2017-08-26
Ceased on
2017-08-26
Correspondence address
39, Queens Road, Aberdeen, AB15 4ZN, Scotland
Legal form
Scottish Limited Partnership
Place registered
Companies House
Registration number
Sl029401
Country registered
Scotland

Ldc Equity Vi Lp

Corporate entity 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
2017-08-26
Ceased on
2017-08-26
Correspondence address
39, Queens Road, Aberdeen, AB15 4ZN, Scotland
Legal form
Scottish Limited Partnership
Place registered
Companies House
Registration number
Sl029403
Country registered
Scotland

Ldc Vi Lp

Corporate entity 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
2017-08-26
Ceased on
2017-08-26
Correspondence address
39, Queens Road, Aberdeen, AB15 4ZN, Scotland
Legal form
Scottish Limited Partnership
Place registered
Companies House
Registration number
Sl029406
Country registered
Scotland

Ldc (Managers) Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-08-26
Ceased on
2021-09-30
Correspondence address
1, Vine Street, London, W1J 0AH, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
02495714
Country registered
England

Mr Peter Anthony Mangion

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-08-23
Ceased on
2017-08-26
Date of birth
January 1961
Nationality
British
Country of residence
England
Correspondence address
Sterling House, Grimbald Crag Close, Knaresborough, HG5 8PJ, England

Squire Patton Boggs Directors 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
2017-08-08
Ceased on
2017-08-23
Correspondence address
7, Devonshire Square, London, EC2M 4YH, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
2806502
Country registered
England And Wales