CompaniesInTheUK

H.P.M.C. LIMITED

Company number 04115329 ·

Active

2 active / 3 ceased · persons with significant control

Leena Plaza 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
2024-04-29
Correspondence address
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
5799670
Country registered
Egland And Wales

Leena Plaza Holdings 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
Notified on
2020-06-25
Correspondence address
2nd Floor One, The Esplanade, St. Helier, JE2 3QA, Jersey
Legal form
Limited Company
Place registered
Jersey Registry
Registration number
65900
Country registered
Jersey

Leena Plaza 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
Notified on
2020-06-25
Ceased on
2024-04-29
Correspondence address
2nd Floor One, The Esplanade, St. Helier, JE2 3QA, Jersey
Legal form
Limited Company
Place registered
Jersey Registry
Registration number
65900
Country registered
Jersey

Statement

Withdrawn

The company has identified a person with significant control but the details are not confirmed.

Bdl Nominees Ltd

Corporate entity 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
2020-06-25
Correspondence address
Redefine Bdl, 40 Brand Street, Glasgow, G51 1DG, Scotland
Legal form
Private Limited Company
Place registered
Companies House
Registration number
Sc212247
Country registered
Scotland