HSM LTD.

Company number 03482936

1 active person with significant control / 0 active statements

Mr Jeffrey Wayne Greenberg (Active)

• Correspondence address: C/O Aquiline Capital Partners Llc, Eagle House 6th Floor, 108-110 Jermyn Street, London, England, SW1Y 6HB
• Notified on: 21 March 2023
• Date of birth: July 1951
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Hamsard 3515 Limited (Ceased)

• Correspondence address: Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
• Notified on: 9 January 2019
• Ceased on: 21 March 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Shares
• Place registered: England And Wales
• Registration number: 11509139
• 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

Woven Solutions Limited (Ceased)

• Correspondence address: Eagle House 6th Floor, Jermyn Street, London, England, SW1Y 6HB
• Notified on: 9 January 2019
• Ceased on: 21 March 2023
• Governing law: Companies Act 2008
• Legal form: Private Limited Company
• Place registered: Uk Companies Register
• Registration number: 11509139
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Jaywing Plc (Ceased)

• Correspondence address: Players House, 300 Attercliffe Common, Sheffield, England, S9 2AG
• Notified on: 6 April 2016
• Ceased on: 9 January 2019
• Governing law: Companies Act
• Legal form: Public Limited Company
• Place registered: England & Wales
• Registration number: 05935923
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more