HM GB (WIND) LTD

Company number 12421411 ·

Active

2 active / 2 ceased · persons with significant control

Hm Hub Ltd

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2023-02-23
Correspondence address
16, Kier Park, Ascot, SL5 7DS, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12857940
Country registered
England

Barnethill Limited

Corporate entity Active

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
2023-02-23
Correspondence address
4, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, Scotland
Legal form
Private Limited Company
Place registered
Companies House Edinburgh
Registration number
Sc408570
Country registered
Scotland

Mr Charles William Clements

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
2020-01-23
Ceased on
2023-02-28
Date of birth
February 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
16, Kier Park, Ascot, SL5 7DS, England

Mr William John Andrews

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
2020-01-23
Ceased on
2021-12-03
Date of birth
October 1975
Nationality
British
Country of residence
England
Correspondence address
9, St. Thomas Street, London, SE1 9RY, England