HANNAM HOLDINGS LIMITED

Company number 00438790 ·

Active

2 active / 5 ceased · persons with significant control

Mr Sarbjit Singh Kullar

Individual 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
2023-04-21
Date of birth
February 1972
Nationality
British
Country of residence
England
Correspondence address
2nd Floor Lyn House, 39 The Parade, Oadby, Leicester, LE2 5BB, England

1 Bob International Ltd

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
2019-03-05
Correspondence address
1, Saxon Street, Leicester, LE3 0BL, England
Legal form
Company
Place registered
United Kingdom
Registration number
11413501
Country registered
United Kingdom

1 Bob International 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
2019-03-05
Ceased on
2023-04-21
Correspondence address
1, Saxon Street, Leicester, LE3 0BL, England
Legal form
Company
Place registered
United Kingdom
Registration number
11413501
Country registered
United Kingdom

Miss Kim Hitchcock

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-03-05
Date of birth
September 1957
Nationality
English
Country of residence
England
Correspondence address
21-23, Algitha Road, Skegness, Lincolnshire, PE25 2AG, England

Miss Nicola Corinne Hitchcock

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-03-05
Date of birth
July 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
21/23 Algitha Road, Skegness, Lincolnshire, PE25 2AG, England

Miss Linda Louella Hitchcock

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-03-05
Date of birth
October 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
21/23 Algitha Road, Skegness, Lincolnshire, PE25 2AG, England

Ms Corinne Jackson Hannam

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-03-05
Date of birth
March 1929
Nationality
British
Country of residence
United Kingdom
Correspondence address
21/23 Algitha Road, Skegness, Lincolnshire, PE25 2AG, England