HARTLEY MCMASTER LIMITED

Company number 02638728

2 active persons with significant control / 0 active statements

Urban Ai Limited (Active)

• Correspondence address: Hogwood House, Hogwood Road, Ifold, Billingshurst, West Sussex, England, RH14 0UG
• Notified on: 28 November 2017
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: Register Of Companies
• Registration number: 09770195
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Thomas Peter Dewar (Active)

• Correspondence address: 167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF
• Notified on: 1 November 2017
• Date of birth: November 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Martin Slaughter (Ceased)

• Correspondence address: 167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF
• Notified on: 30 June 2016
• Ceased on: 13 December 2023
• Date of birth: January 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Pamela Jane Slaughter (Ceased)

• Correspondence address: Broadway Chambers, 1-5 The Broadway, St Peters Street St. Albans, Hertfordshire, AL1 3LH
• Notified on: 30 June 2016
• Ceased on: 1 November 2017
• Date of birth: February 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%