CompaniesInTheUK

RIVERFRONT HGS LIMITED

Company number 10692033 ·

Active

1 active / 6 ceased · persons with significant control

Thames Hgs Limited

Corporate entity Active

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
2023-01-30
Correspondence address
61, Queen Street, London, EC4R 1EB, England
Legal form
Limited Company
Place registered
Companies House
Registration number
14371533
Country registered
England

Mr Martin Richard Hodgson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-09-30
Ceased on
2023-01-30
Date of birth
May 1957
Nationality
British
Country of residence
England
Correspondence address
61, Queen Street, London, EC4R 1EB, England

Mr Nicholas Charles Hammans

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-07-01
Ceased on
2023-01-30
Date of birth
June 1959
Nationality
British
Country of residence
England
Correspondence address
61, Queen Street, London, EC4R 1EB, England

Mr Matthew John Richard Dymock

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-06-20
Ceased on
2023-01-30
Date of birth
June 1985
Nationality
British
Country of residence
England
Correspondence address
61, Queen Street, London, EC4R 1EB, England

Mr John Kristian Stewart Orpen

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-04-25
Ceased on
2019-10-31
Date of birth
July 1949
Nationality
British
Country of residence
England
Correspondence address
61, Queen Street, London, EC4R 1EB, England

Mr Richard Patrick Murphy

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-04-25
Ceased on
2019-10-31
Date of birth
December 1946
Nationality
British
Country of residence
England
Correspondence address
61, Queen Street, London, EC4R 1EB, England

Mr Richard William Bryce Whitehead

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
2017-03-27
Ceased on
2023-01-30
Date of birth
January 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
61, Queen Street, London, EC4R 1EB, England