CompaniesInTheUK

HGP (TAM) LIMITED

Company number 02502146 ·

Dissolved

3 active / 1 ceased · persons with significant control

Hgc Topco 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
2023-09-29
Correspondence address
Marlow House, 1a Lloyd’S Avenue, London, EC3N 3AA, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
14928276
Country registered
England And Wales

Mr Graham Mark Cross

Individual Active

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Date of birth
November 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
Marlow House, Lloyd's Avenue, London, EC3N 3AA

Mr Andrew Charles Danby Bloch

Individual Active

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Date of birth
December 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
Marlow House, Lloyd's Avenue, London, EC3N 3AA

Helm Godfrey Partners 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
2016-04-06
Ceased on
2023-09-29
Correspondence address
Marlow House, Lloyd's Avenue, London, EC3N 3AA, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
02544237
Country registered
England And Wales