CompaniesInTheUK

HM3 HOLDCO LIMITED

Company number 15256715 ·

Active

3 active / 3 ceased · persons with significant control

Ds Henderson Consulting Ltd

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
  • Right to appoint and remove directors
Notified on
2024-03-07
Correspondence address
51, Station Road, Forest Hall, Newcastle Upon Tyne, NE12 8AQ, United Kingdom
Legal form
Limited Company
Place registered
England And Wales
Registration number
09071795
Country registered
United Kingdom

Awmellor Associates Ltd

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
  • Right to appoint and remove directors
Notified on
2024-03-07
Correspondence address
1, Scotlands Lane, Kingsley, Frodsham, WA6 8HA, United Kingdom
Legal form
Limited Company
Place registered
England And Wales
Registration number
07414207
Country registered
United Kingdom

Michville Ltd

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
  • Right to appoint and remove directors
Notified on
2024-03-07
Correspondence address
55, Castle Bank, Stafford, ST16 1DW, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
07269912
Country registered
United Kingdom

Mr Darren Scott Henderson

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
2023-11-02
Ceased on
2024-03-07
Date of birth
November 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ground Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom

Mr Andrew William Mellor

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
2023-11-02
Ceased on
2024-03-07
Date of birth
April 1967
Nationality
British
Country of residence
England
Correspondence address
Ground Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom

Mr Andrew Robert Michie

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
2023-11-02
Ceased on
2024-03-07
Date of birth
April 1965
Nationality
British
Country of residence
England
Correspondence address
Ground Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom