CompaniesInTheUK

H.M.R & SONS LTD

Company number 12816127 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mr Andre Renele Howard Rose

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2025-03-31
Date of birth
July 1989
Nationality
British
Country of residence
England
Correspondence address
45 Peel Road, Peel Road, Wembley, HA9 7LY, England

Mr Ashar Javid Mall

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
2020-08-16
Ceased on
2025-03-31
Date of birth
April 1964
Nationality
Pakistani
Country of residence
England
Correspondence address
45 Peel Road, North Wembley, 45 Peel Road, Wembley, HA9 7LY, England

Mr Leo Kusi-Appiah

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
2020-08-16
Ceased on
2025-03-31
Date of birth
April 1966
Nationality
British
Country of residence
England
Correspondence address
23 Pimlico Court, Pegs Lane, Hertford, SG13 8EB, England