HM3 LIMITED

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Who controls this company?

No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with HM3 LIMITED

Persons Of Significant Control Statement was made on
2018-09-20

Mooreland Estates Ltd

HISTORIC INFORMATION
Ceased on
2018-01-15
Correspondence address
Charter House, Leigh Road, Leigh-On-Sea, England, SS9 1JL
Notified on
2016-04-06
Governing law
English
Legal form
Limited Company
Place registered
Cardiff
Registration number
05972877
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

Mr Robert James Tincknell

HISTORIC INFORMATION
Ceased on
2018-09-20
Correspondence address
Cathedral View Offices, Wookey Hole Road, Wells, United Kingdom, BA5 2BT
Date of birth
July 1978
Notified on
2016-04-06
Nationality
British
Country of residence
England
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

Mr James Daniel Moore

HISTORIC INFORMATION
Ceased on
2018-09-20
Correspondence address
Cathedral View Offices, Wookey Hole Road, Wells, United Kingdom, BA5 2BT
Date of birth
November 1975
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control

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