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HAMMOND HOUSE INVESTMENTS LIMITED

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Company·GB·oo:GB-COH-01786844
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1N BROWN GROUP PLCbeneficial owner 100%→HAMMOND HOUSE INVESTMENTS LIMITED
  2. 2Lord David Alliancebeneficial owner 50%→N BROWN GROUP PLC
  3. 2FALCON 24 FINCO LIMITEDbeneficial owner 100%→N BROWN GROUP PLC
  4. 2Lord David Alliancebeneficial owner 37.5%→N BROWN GROUP PLC
  5. 3Mr Joshua Jacob Moshe Alliancebeneficial owner 100%→FALCON 24 FINCO LIMITED
  6. 3FALCON 24 MIDCO LIMITEDbeneficial owner 100%→FALCON 24 FINCO LIMITED
  7. 4Mr Joshua Jacob Moshe Alliancebeneficial owner 100%→FALCON 24 MIDCO LIMITED
  8. 4FALCON 24 TOPCO LIMITEDbeneficial owner 100%→FALCON 24 MIDCO LIMITED

Company profile· live · Companies House

Company no.
01786844
Status
active
Type
ltd
Incorporated
1984-01-27
Registered office
Griffin House, 40 Lever Street, Manchester, M60 6ES
SIC
74990
Officers · 2 active
  • IVESON, James
    secretary · appt 2022-05-31
  • APPLETON, Dominic
    director · British · appt 2024-05-24
  • CROPPER, Daniel Michael(resigned)
    secretary · appt 2015-10-30
  • TYNAN, Peter John(resigned)
    secretary · British · appt 1999-04-20
  • WHITE, Alan(resigned)
    secretary · British
  • ADNETT, Richard John(resigned)
    director · British · appt 2020-06-28
  • CARR, Ian(resigned)
    director · British · appt 2015-04-13
  • GREEN, Graham(resigned)
    director · British · appt 2004-04-08
  • GRUNDY, Paul(resigned)
    director · British · appt 1999-04-20
  • LOVELACE, Craig Barry(resigned)
    director · British · appt 2015-06-25
  • MOORE, Dean Roderick(resigned)
    director · British · appt 2004-05-14
  • NICHOL, Sarah Katherine(resigned)
    director · British · appt 2020-12-04
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.