HEX THREE LTD
Company number 12200211 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr Stephen George Thomas Ward
Nature of control
- Right to appoint and remove directors
- Right to appoint and remove directors with control over the trustees of a trust
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2023-01-28
- Date of birth
- March 1985
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 10, St Helens Road, Swansea, SA1 4AW
Mr Steven Kermack
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-06-24
- Date of birth
- June 1966
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 35, Palmerston Place, Edinburgh, EH12 5AU, Scotland
Mr Kevin Coleman
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2021-05-13
- Ceased on
- 2023-01-28
- Date of birth
- October 1952
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Grey House Business Centre, 21 Greystone Road, Carlisle, CA1 2DG, England
Mr Lindsay Brown
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-09-11
- Ceased on
- 2020-06-24
- Date of birth
- June 1962
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 8, Normand Road, Dysart, Kirkcaldy, KY1 2XJ, Scotland