HMFFR LTD

Company number 10516702 ·

Active - Proposal to Strike off

1 active / 6 ceased · persons with significant control

Hmw Group Ltd

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
2023-08-31
Correspondence address
4, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, Scotland
Legal form
Private Company Limited By Shares
Place registered
Scotland
Registration number
Sc507847
Country registered
Scotland

Hamilton March (Holdings) Limited

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
2021-08-05
Ceased on
2023-08-31
Correspondence address
9, 163 Bath Street, Glasgow, SE1 9RY, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House Cardiff
Registration number
11817396
Country registered
United Kingdom

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
Notified on
2018-09-26
Ceased on
2021-08-05
Date of birth
February 1968
Nationality
British
Country of residence
England
Correspondence address
9, St. Thomas Street, London, London, SE1 9RY

Ebpft Unlimited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-01-09
Ceased on
2018-09-26
Correspondence address
Hazara House, Dudley Road, Wolverhampton, WV2 3AA, England
Legal form
Private Unlimited Company
Place registered
England & Wales
Registration number
10925268
Country registered
England

Pfaat Unlimited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-01-09
Ceased on
2018-09-26
Correspondence address
Hazara House, Dudley Road, Wolverhampton, WV2 3AA, England
Legal form
Private Unlimited Company
Place registered
England & Wales
Registration number
10771556
Country registered
England

Mr Christopher James Kerr

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
Notified on
2017-12-17
Ceased on
2018-09-26
Date of birth
December 1969
Nationality
British
Country of residence
Northern Ireland
Correspondence address
9, St. Thomas Street, London, London, SE1 9RY

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
Notified on
2016-12-08
Ceased on
2021-08-05
Date of birth
October 1975
Nationality
British
Country of residence
Scotland
Correspondence address
49, Berkley Square, Mayfair, London, W1J 5AZ, England