HARTLEY MCMASTER LIMITED

Company number 02638728 ·

Active

2 active / 2 ceased · persons with significant control

Urban Ai 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
2017-11-28
Correspondence address
Hogwood House, Hogwood Road, Ifold, Billingshurst, West Sussex, RH14 0UG, England
Legal form
Limited By Shares
Place registered
Register Of Companies
Registration number
09770195
Country registered
England

Thomas Peter Dewar

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2017-11-01
Date of birth
November 1975
Nationality
British
Country of residence
England
Correspondence address
167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

Mrs Pamela Jane Slaughter

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-06-30
Ceased on
2017-11-01
Date of birth
February 1957
Nationality
British
Country of residence
England
Correspondence address
Broadway Chambers, 1-5 The Broadway, St Peters Street St. Albans, Hertfordshire, AL1 3LH

Mr Martin Slaughter

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
2016-06-30
Ceased on
2023-12-13
Date of birth
January 1957
Nationality
British
Country of residence
England
Correspondence address
167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England