SearchLIVE · CORPUS
/ Dossier
■
HAMSARD 3670 LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1SQUIRE PATTON BOGGS DIRECTORS LIMITEDbeneficial owner 100%→HAMSARD 3670 LIMITED
- 1HAMSARD 3669 LIMITEDbeneficial owner 100%→HAMSARD 3670 LIMITED
- 1HAMSARD 3669 LIMITEDbeneficial owner 87.5%→HAMSARD 3670 LIMITED
- 1Squire Patton Boggs Directors Limitedbeneficial owner 87.5%→HAMSARD 3670 LIMITED
- 2ECI 11 NOMINEES LIMITEDbeneficial owner 100%→HAMSARD 3669 LIMITED
- 2SQUIRE PATTON BOGGS DIRECTORS LIMITEDbeneficial owner 100%→HAMSARD 3669 LIMITED
- 2ECI 11 NOMINEES LIMITEDbeneficial owner 87.5%→HAMSARD 3669 LIMITED
- 2Squire Patton Boggs Directors Limitedbeneficial owner 87.5%→HAMSARD 3669 LIMITED
Company profile· live · Companies House
- Company no.
- 13986634
- Status
- active
- Type
- ltd
- Incorporated
- 2022-03-18
- Registered office
- Second Floor, Building 4 Styal Road, Manchester Green, Manchester, M22 5LW, England
- SIC
- 99999
Officers · 5 active
- DAVIES, Robert Jamesdirector · British · appt 2022-06-18
- HEAFIELD, Simon Williamdirector · British · appt 2022-06-18
- KELLY, Richarddirector · British · appt 2022-06-18
- ROTHERAM, Markdirector · British · appt 2022-06-18
- SEYMOUR, Joanne Lucydirector · British · appt 2025-11-03
- SQUIRE PATTON BOGGS SECRETARIES LIMITED(resigned)corporate secretary · appt 2022-03-18
- JONES, Jonathan James(resigned)director · British · appt 2022-03-18
- KEELEY, Mark Daniel(resigned)director · British · appt 2022-06-09
- LLEWELLYN, Julian David(resigned)director · British · appt 2022-06-18
- SOHAL, Taranjit Singh(resigned)director · British · appt 2022-06-18
- SQUIRE PATTON BOGGS DIRECTORS LIMITED(resigned)corporate director · appt 2022-03-18
Beneficial owners · PSC · 1 current
- ■Hamsard 3669 Limited75–100% sharescorporate PSC · England · since 2022-06-09 · trace owners →
- ■Squire Patton Boggs Directors Limited75–100% sharescorporate PSC · United Kingdom · ceased 2022-06-09 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.