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HMC GROUP LTD
Person with Significant Control

HMC GROUP LTD: Person with Significant Control

    • Overview

    Company NameHMC GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05064708
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HMC GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hmc Group Holdings Limited
    37 Esplanade
    JE2 3QA St Helier
    3rd Floor
    Jersey
    United Kingdom
    		Mar 28, 2018
    37 Esplanade
    JE2 3QA St Helier
    3rd Floor
    Jersey
    United Kingdom
    		No
    Legal FormLtd
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredJersey Financial Services Commission
    Registration Number125995
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Matthew Joseph Mcardle
    First Floor
    26 Mosley Street
    NE1 1DF Newcastle
    Bank Chambers
    Tyne And Wear
    United Kingdom
    		Feb 28, 2018
    First Floor
    26 Mosley Street
    NE1 1DF Newcastle
    Bank Chambers
    Tyne And Wear
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Josephine Helen Mcardle
    Keel Row 12
    The Watermark
    NE11 9SZ Gateshead
    Tyne & Wear
    		Apr 06, 2016
    Keel Row 12
    The Watermark
    NE11 9SZ Gateshead
    Tyne & Wear
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0