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HAMSARD 3135 LIMITED

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Company·GB·oo:GB-COH-06660771

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1MORGAN SINDALL INVESTMENTS LIMITEDbeneficial owner 100%HAMSARD 3135 LIMITED
  2. 1LOVELL PARTNERSHIPS LIMITEDbeneficial owner 100%HAMSARD 3135 LIMITED
  3. 1Lovell Partnerships Limitedbeneficial owner 87.5%HAMSARD 3135 LIMITED
  4. 1Morgan Sindall Investments Limitedbeneficial owner 87.5%HAMSARD 3135 LIMITED
  5. 2MORGAN SINDALL GROUP PLCbeneficial owner 100%MORGAN SINDALL INVESTMENTS LIMITED
  6. 2MORGAN SINDALL GROUP PLCbeneficial owner 87.5%MORGAN SINDALL INVESTMENTS LIMITED
  7. 2MORGAN SINDALL GROUP PLCbeneficial owner 100%LOVELL PARTNERSHIPS LIMITED

Company profile· live · Companies House

Company no.
06660771
Status
active
Type
ltd
Incorporated
2008-07-30
Registered office
Kent House 14-17 Market Place, London, W1W 8AJ
SIC
82990
Officers · 2 active
  • COLEBY, Steve
    director · British · appt 2021-01-22
  • GOUGH, David Edward
    director · British · appt 2021-01-22
  • MASON, Helen Mary(resigned)
    secretary · appt 2024-06-27
  • NETTLESHIP, Isobel Mary(resigned)
    secretary · British · appt 2008-10-28
  • SHERIDAN, Clare(resigned)
    secretary · appt 2014-05-31
  • HAMMONDS SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2008-07-30
  • BATTEY, Ernest Stephen(resigned)
    director · British · appt 2008-10-28
  • BRESLIN, Steven Mark(resigned)
    director · British · appt 2021-01-22
  • CROSSLEY, Peter Mortimer(resigned)
    director · British · appt 2008-07-30
  • CRUMMETT, Stephen Paul(resigned)
    director · British · appt 2013-06-04
  • FARLEY, George Peter(resigned)
    director · British · appt 2013-11-18
  • GOURLAY, Alastair Graham(resigned)
    director · British · appt 2014-06-11
Beneficial owners · PSC · 1 current

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