HVS LONDON LIMITED

Company number 06645101

1 active person with significant control / 0 active statements

Mr Darragh Thomas Mc Manus (Active)

• Correspondence address: 18 The Broadway, East Lane, Wembley, Middlesex, United Kingdom, HA9 8JU
• Notified on: 28 February 2020
• Date of birth: May 1996
• Nationality: Irish
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Vicky Gilmartin (Ceased)

• Correspondence address: 18 The Broadway, East Lane, Wembley, Middlesex, HA9 8JU
• Notified on: 1 April 2018
• Ceased on: 28 February 2020
• Date of birth: October 1977
• Nationality: British
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors

Mr Damien Gilmartin (Ceased)

• Correspondence address: 18 The Broadway, East Lane, Wembley, Middlesex, HA9 8JU
• Notified on: 14 July 2016
• Ceased on: 28 February 2020
• Date of birth: May 1981
• Nationality: British
• Country of residence: United Kingdom
• 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
• Nature of control: Has significant influence or control