HPSB LIMITED
Company number 14429410 · Monitor this company
6 active / 1 ceased · persons with significant control
Mr Soren Elmelund Johansen From
Nature of control
- Has significant influence or control
- Notified on
- 2024-03-20
- Date of birth
- February 1961
- Nationality
- Danish
- Country of residence
- Denmark
- Correspondence address
- The Cokenach Office, Barkway, Royston, SG8 8DL, England
Smith Bernal Family Holdings Limited
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
- 2022-12-05
- Correspondence address
- Winton Place, 16 Blackhills, Esher, KT10 9JW, England
- Legal form
- Limited Company
- Place registered
- England & Wales
- Registration number
- 13438371
- Country registered
- United Kingdom
Mrs Marcela Smith-Bernal
Nature of control
- Has significant influence or control
- Notified on
- 2022-10-19
- Date of birth
- October 1952
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Winton Place, 16 Blackhills, Esher, Surrey, KT10 9JW, England
Cokenach Property Limited
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
- 2022-10-19
- Correspondence address
- The Cokenach Office, Barkway, Royston, SG8 8DL, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Uk Register Of Companies
- Registration number
- 08917777
- Country registered
- United Kingdom
Mr Niels Holch Povlsen
Nature of control
- Has significant influence or control
- Notified on
- 2022-10-19
- Date of birth
- April 1977
- Nationality
- Danish
- Country of residence
- United Kingdom
- Correspondence address
- The Estate Office, Barkway, Royston, SG8 8DL, England
Mr Graham Francis Smith-Bernal
Nature of control
- Has significant influence or control
- Notified on
- 2022-10-19
- Date of birth
- January 1958
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Winton Place, 16 Blackhills, Esher, Surrey, KT10 9JW, England
Mrs Jessica Rendbaek Holch Povlsen
Nature of control
- Has significant influence or control
- Notified on
- 2022-10-19
- Ceased on
- 2024-03-20
- Date of birth
- April 1978
- Nationality
- Danish
- Country of residence
- England
- Correspondence address
- The Cokenach Office, Barkway, Royston, SG8 8DL, England