HUMMINGBIRD 1 DEVELOPMENT LIMITED
Company number 11987218 · Monitor this company
3 active / 3 ceased · persons with significant control
Miss Carol Ann Robinson
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
- 2023-08-01
- Date of birth
- June 1971
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 1st Floor, 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW, United Kingdom
Mr Michael James Sams
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
- 2023-08-01
- Date of birth
- June 1968
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 1st Floor, 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW, United Kingdom
Ms Carol Ann Robinson
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
- 2019-05-09
- Date of birth
- June 1971
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 1st Floor, 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW, United Kingdom
Carm Group Ltd
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
- 2022-06-16
- Ceased on
- 2023-08-01
- Correspondence address
- 1st Floor, 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW, United Kingdom
- Legal form
- Private Company Limited By Shares
- Place registered
- Uk Register Of Companies
- Registration number
- 11436154
- Country registered
- United Kingdom
Mr Herman Abel
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
- 2019-05-09
- Ceased on
- 2021-12-22
- Date of birth
- November 1975
- Nationality
- Estonian
- Country of residence
- United Kingdom
- Correspondence address
- 1st Floor, 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW, United Kingdom
Mr Michael James Sams
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
- 2019-05-09
- Ceased on
- 2022-06-16
- Date of birth
- June 1968
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 1st Floor, 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW, United Kingdom