H.P.M. 1 LIMITED
Company number 05364403 · Monitor this company
2 active / 1 ceased · persons with significant control
Rebbigtan Investments Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2021-12-10
- Correspondence address
- C/O Leon Barnes, Hillview House, 1 Hallswelle Parade, London, NW11 0DL, England
- Legal form
- Limited Company
- Place registered
- Companies House For England & Wales
- Registration number
- 13698793
- Country registered
- England
Mrs Audrey Janet Brook
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
- 2016-04-06
- Date of birth
- June 1950
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 29, York Street, London, W1H 1EZ, England
Ms Romy Elizabeth Summerskill
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
- 2021-04-14
- Ceased on
- 2021-12-10
- Date of birth
- January 1967
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 1, Frederick Place, London, N8 8AF, England