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HAMSARD 3135 LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1MORGAN SINDALL INVESTMENTS LIMITEDbeneficial owner 100%→HAMSARD 3135 LIMITED
- 1LOVELL PARTNERSHIPS LIMITEDbeneficial owner 100%→HAMSARD 3135 LIMITED
- 1Lovell Partnerships Limitedbeneficial owner 87.5%→HAMSARD 3135 LIMITED
- 1Morgan Sindall Investments Limitedbeneficial owner 87.5%→HAMSARD 3135 LIMITED
- 2MORGAN SINDALL GROUP PLCbeneficial owner 100%→MORGAN SINDALL INVESTMENTS LIMITED
- 2MORGAN SINDALL GROUP PLCbeneficial owner 87.5%→MORGAN SINDALL INVESTMENTS LIMITED
- 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, Stevedirector · British · appt 2021-01-22
- GOUGH, David Edwarddirector · 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
- ■Lovell Partnerships Limited75–100% sharescorporate PSC · United Kingdom · since 2021-01-22 · trace owners →
- ■Morgan Sindall Investments Limited75–100% sharescorporate PSC · United Kingdom · ceased 2021-01-22 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.