HSM LTD.
Company number 03482936 · Monitor this company
3 active / 4 ceased · persons with significant control
Mr Ignace Louis Van Waesberghe
Nature of control
- Has significant influence or control
- Notified on
- 2023-10-19
- Date of birth
- July 1979
- Nationality
- Dutch
- Country of residence
- England
- Correspondence address
- C/O Aquiline Capital Partners Limited Eagle House, 108-110 Jermyn Street, London, SW1Y 6HB, England
Mr Vincenzo La Ruffa
Nature of control
- Has significant influence or control
- Notified on
- 2023-10-19
- Date of birth
- April 1980
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- C/O Aquiline Management Holdings Lp, 437 Madison Avenue, 40th Floor, New York, NY 10022, United States
Hamsard 3515 Limited
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
- 2019-01-09
- Correspondence address
- Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England
- Legal form
- Private Limited Shares
- Place registered
- England And Wales
- Registration number
- 11509139
- Country registered
- England
Mr Jeffrey Wayne Greenberg
Nature of control
- Has significant influence or control
- Notified on
- 2023-03-21
- Ceased on
- 2023-10-19
- Date of birth
- July 1951
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- C/O Aquiline Capital Partners Llc, Eagle House 6th Floor, 108-110 Jermyn Street, London, SW1Y 6HB, England
Hamsard 3515 Limited
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
- 2019-01-09
- Ceased on
- 2023-03-21
- Correspondence address
- Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England
- Legal form
- Private Limited Shares
- Place registered
- England And Wales
- Registration number
- 11509139
- Country registered
- England
Woven Solutions Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-01-09
- Ceased on
- 2023-03-21
- Correspondence address
- Eagle House 6th Floor, Jermyn Street, London, SW1Y 6HB, England
- Legal form
- Private Limited Company
- Place registered
- Uk Companies Register
- Registration number
- 11509139
- Country registered
- United Kingdom
Jaywing Plc
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2019-01-09
- Correspondence address
- Players House, 300 Attercliffe Common, Sheffield, S9 2AG, England
- Legal form
- Public Limited Company
- Place registered
- England & Wales
- Registration number
- 05935923
- Country registered
- England