HMG ESTATES LTD
Company number 09340521 · Monitor this company
2 active / 2 ceased · persons with significant control
Mrs Nilam Hasvin Shah
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
- 2022-08-18
- Date of birth
- February 1956
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 29-31 Finedon Road, Wellingborough, Northants, NN8 4AS
Mr Hasvin Khimji Shah
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
- 2016-04-06
- Date of birth
- December 1954
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 29-31 Finedon Road, Wellingborough, Northants, NN8 4AS
Miss Sheetal Suri
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
- 2016-09-02
- Ceased on
- 2017-03-24
- Date of birth
- July 1980
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 29-31 Finedon Road, Wellingborough, Northants, NN8 4AS
Mr Malcolm Callan
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
- 2016-04-06
- Ceased on
- 2017-03-24
- Date of birth
- July 1956
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 29-31 Finedon Road, Wellingborough, Northants, NN8 4AS