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HRM PARTICIPATIONS LIMITED
Person with Significant Control

HRM PARTICIPATIONS LIMITED: Person with Significant Control

    • Overview

    Company NameHRM PARTICIPATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11860700
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of HRM PARTICIPATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Howard Wayne Weisberg
    Warren Street
    W1T 6AD London
    37
    United Kingdom
    		Apr 14, 2021
    Warren Street
    W1T 6AD London
    37
    United Kingdom
    		No
    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.
    Mr Neil Richard Kelsey
    Warren Street
    W1T 6AD London
    37
    United Kingdom
    		Apr 14, 2021
    Warren Street
    W1T 6AD London
    37
    United Kingdom
    		No
    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.
    George Weisz
    1-4 Argyll Street
    W1F 7LD London
    Palladium House
    United Kingdom
    		Mar 05, 2019
    1-4 Argyll Street
    W1F 7LD London
    Palladium House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Georgi Gideon Wittenberg
    Warren Street
    W1T 6AD London
    37
    United Kingdom
    		Mar 05, 2019
    Warren Street
    W1T 6AD London
    37
    United Kingdom
    		No
    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