HHGL LIMITED
Company number 00533033 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr Paul Patrick Mcgowan
Nature of control
- Has significant influence or control
- Notified on
- 2023-12-03
- Date of birth
- January 1962
- Nationality
- Irish
- Country of residence
- Ireland
- Correspondence address
- Teneo Financial Advisory Limited, 3rd Floor, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT
Homebase Card Handling Services Limited
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
- 2016-08-01
- Correspondence address
- Witan Gate House, 500-600 Witan Gate, Milton Keynes, MK9 1BA, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 4042509
- Country registered
- England
Homebase (Uk&I) Holdings Limited
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
- 2021-12-15
- Ceased on
- 2023-12-03
- Correspondence address
- C/O: Wright Hassall Llp, Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF, England
- Legal form
- Limited By Shares
- Place registered
- Companies House, England & Wales
- Registration number
- 09944258
- Country registered
- England
Homebase Card Handling Services Limited
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
- 2016-08-01
- Ceased on
- 2021-12-15
- Correspondence address
- Witan Gate House, 500-600 Witan Gate, Milton Keynes, MK9 1BA, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 4042509
- Country registered
- England