HMS PARTNERS LIMITED

Company number 09735134 ·

Dissolved

1 active / 3 ceased · persons with significant control

Sunshine Partners Group Limited

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
2016-09-23
Correspondence address
C/O Shelley Stock Hutter Llp, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
10005406
Country registered
England And Wales

Mr Alan Mccuish

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
2016-04-06
Ceased on
2016-09-23
Date of birth
July 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Blick Rothenberg Limited, 1st Floor, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom

Mr Kristofer Vivian Hawkins

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
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-09-23
Date of birth
May 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Shelley Stock Hutter Llp, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom

Mr Gideon Simeloff

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
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-09-23
Date of birth
May 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Shelley Stock Hutter Llp, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom