CompaniesInTheUK

HWEM LIMITED

Company number 05053943 ·

Active

3 active / 6 ceased · persons with significant control

Mr James Dannian Liptrott

Individual Active

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
2025-04-24
Date of birth
March 1980
Nationality
British
Country of residence
England
Correspondence address
10 Stadium Business Court, Millennium Way, Pride Park, Derby, DE24 8HP

Mr Mark William Roe

Individual Active

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
2025-04-24
Date of birth
October 1973
Nationality
British
Country of residence
England
Correspondence address
10 Stadium Business Court, Millennium Way, Pride Park, Derby, DE24 8HP

Mr Martin James Bowles

Individual Active

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
2025-04-24
Date of birth
May 1971
Nationality
British
Country of residence
England
Correspondence address
10 Stadium Business Court, Millennium Way, Pride Park, Derby, DE24 8HP

Tc Accountants 028 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
  • Right to appoint and remove directors
Notified on
2025-03-21
Ceased on
2025-04-24
Correspondence address
The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, England
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies - England And Wales
Registration number
16103042
Country registered
England

Mr Mark Willam Roe

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-02-27
Ceased on
2019-02-28
Date of birth
October 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
10 Stadium Business Court, Millennium Way, Pride Park, Derby, DE24 8HP

Mr James Dannian Liptrott

Individual 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
2016-04-07
Ceased on
2025-03-21
Date of birth
March 1980
Nationality
British
Country of residence
England
Correspondence address
10 Stadium Business Court, Millennium Way, Pride Park, Derby, DE24 8HP

Mr Mark Willam Roe

Individual 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
2025-03-21
Date of birth
October 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
10 Stadium Business Court, Millennium Way, Pride Park, Derby, DE24 8HP

Mr Tony Clewes

Individual 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
2021-12-15
Date of birth
March 1964
Nationality
English
Country of residence
England
Correspondence address
10 Stadium Business Court, Millennium Way, Pride Park, Derby, DE24 8HP

Mr Martin Bowles

Individual 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
2025-03-21
Date of birth
May 1971
Nationality
English
Country of residence
England
Correspondence address
10 Stadium Business Court, Millennium Way, Pride Park, Derby, DE24 8HP