HML FREEHOLDS LIMITED: Person with Significant Control

Overview

Company Name	HML FREEHOLDS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02334528
Jurisdiction	England/Wales
Date of Creation	Jan 11, 1989

Who are the persons with significant control of HML FREEHOLDS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Odevo Uk Limited

Sep 29, 2023

St. George Wharf

SW8 2LE London

13b

England

Legal Form	Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	13113041

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Hml Pm Ltd

Aug 30, 2023

The Quadrant

TW9 1BP Richmond

9-11

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	2334528

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Paramjit Singh Bassi

Apr 06, 2016

Edgbaston

B15 3BE Birmingham

5-6 Greenfield Crescent

West Midlands

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Marcus Hugh Paul Daly

Apr 06, 2016

Edgbaston

B15 3BE Birmingham

5-6 Greenfield Crescent

West Midlands

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Michael Roderick John Daly

Apr 06, 2016

Edgbaston

B15 3BE Birmingham

5-6 Greenfield Crescent

West Midlands

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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