HAMILTON MARCH (HOLDINGS) LIMITED: Person with Significant Control

  • Overview

    Company NameHAMILTON MARCH (HOLDINGS) LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 11817396
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HAMILTON MARCH (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rainmake Ltd
    Quarles Park Road
    RM6 4DE Romford
    8
    England
    Aug 25, 2023
    Quarles Park Road
    RM6 4DE Romford
    8
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number14873747
    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.
    Hm Hub Ltd
    Kier Park
    SL5 7DS Ascot
    16
    England
    Aug 25, 2023
    Kier Park
    SL5 7DS Ascot
    16
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number12857940
    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 Charles William Clements
    The Concourse
    Waterloo Station
    SE1 7LY London
    Scott House
    England
    Feb 11, 2019
    The Concourse
    Waterloo Station
    SE1 7LY London
    Scott House
    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 William John Andrews
    The Concourse
    Waterloo Station
    SE1 7LY London
    Scott House
    England
    Feb 11, 2019
    The Concourse
    Waterloo Station
    SE1 7LY London
    Scott House
    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.
    • license: CC0