HSMF SERVICES LIMITED

Company number 11690520 ·

Active - Proposal to Strike off

1 active / 3 ceased · persons with significant control

Mr Pierre Enrrique Camacho Guerra

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2023-05-22
Date of birth
December 1991
Nationality
Spanish
Country of residence
England
Correspondence address
2, Tavistock Road, Yiewsley, West Drayton, UB7 7QT, England

Mr Manicanta Soma

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2022-10-31
Ceased on
2023-05-22
Date of birth
January 1958
Nationality
Indian
Country of residence
England
Correspondence address
11, Woodford Avenue, Ilford, IG2 6UF, England

Mr Miklos Czlenner

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2022-09-27
Ceased on
2022-10-31
Date of birth
October 1990
Nationality
Hungarian
Country of residence
England
Correspondence address
11, Woodford Avenue, Ilford, IG2 6UF, England

Mr Faiz Ahmed

Individual Ceased

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
2018-11-21
Ceased on
2022-09-27
Date of birth
October 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
11, Woodford Avenue, Ilford, IG2 6UF, England