HCM INVESTMENTS LTD: Person with Significant Control

  • Overview

    Company NameHCM INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14780114
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HCM INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Theresa Mellon
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    United Kingdom
    Apr 06, 2023
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    United Kingdom
    No
    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 Thomas Bennett Mellon
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    United Kingdom
    Apr 06, 2023
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    United Kingdom
    No
    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 Stuart Mcgreevy
    Leadenhall Street
    EC3V 1LP London
    Fifth Floor 11
    England
    Apr 04, 2023
    Leadenhall Street
    EC3V 1LP London
    Fifth Floor 11
    England
    Yes
    Nationality: British
    Country of Residence: England
    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