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H.P.M.C. LIMITED

Company number 04115329

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Persons with significant control: 1 active person with significant control / 0 active statements

Leena Plaza Limited Active

Correspondence address
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom, HA1 2AX
Notified on
29 April 2024
Governing law
Legal form
Place registered
Companies House
Registration number
5799670
Incorporated in
Egland And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Leena Plaza Holdings Limited Ceased

Correspondence address
2nd Floor One, The Esplanade, St. Helier, Jersey, JE2 3QA
Notified on
25 June 2020
Ceased on
29 April 2024
Governing law
Legal form
Place registered
Jersey Registry
Registration number
65900
Incorporated in
Jersey
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Bdl Nominees Ltd Ceased

Correspondence address
Redefine Bdl, 40 Brand Street, Glasgow, Scotland, G51 1DG
Notified on
6 April 2016
Ceased on
25 June 2020
Governing law
Legal form
Place registered
Companies House
Registration number
Sc212247
Incorporated in
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
22 November 2016
Withdrawn on
5 December 2017