CompaniesInTheUK

APG HAMILTON SQUARE LIMITED

Company number 10665363 ·

Active

2 active / 5 ceased · persons with significant control

Mr Thomas Robert Muir

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2026-02-01
Date of birth
April 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
116 Duke Street, Liverpool, Merseyside, L1 5JW, England

Mr Philip David Harrison

Individual 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
2018-11-07
Date of birth
August 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
116 Duke Street, Liverpool, Merseyside, L1 5JW, England

Mr Thomas Robert Muir

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
2021-02-23
Ceased on
2026-02-01
Date of birth
April 1988
Nationality
British
Country of residence
England
Correspondence address
116 Duke Street, Liverpool, Merseyside, L1 5JW, United Kingdom

Mr Michael John Norcross

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
2017-04-26
Ceased on
2018-11-07
Date of birth
May 1963
Nationality
British
Country of residence
England
Correspondence address
116 Duke Street, Liverpool, Merseyside, L1 5JW, England

Mr James Anthony Bradley

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
  • Right to appoint and remove directors
Notified on
2017-03-13
Ceased on
2017-03-13
Date of birth
March 1990
Nationality
British
Country of residence
England
Correspondence address
116 Duke Street, Liverpool, Merseyside, L1 5JW, England

Mr Anthony William Bradley

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
  • Right to appoint and remove directors
Notified on
2017-03-13
Ceased on
2017-03-13
Date of birth
December 1991
Nationality
British
Country of residence
England
Correspondence address
116 Duke Street, Liverpool, Merseyside, L1 5JW, England

Mr Paul Francis Bradley

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
  • Right to appoint and remove directors
Notified on
2017-03-13
Ceased on
2017-03-13
Date of birth
March 1994
Nationality
British
Country of residence
England
Correspondence address
116 Duke Street, Liverpool, Merseyside, L1 5JW, England