HKS INVESTMENTS LTD

Company number 08245579

2 active persons with significant control / 0 active statements

Mrs Heidi Karen Stewart (Active)

• Correspondence address: 8a, London Road, Alderley Edge, England, SK9 7JS
• Notified on: 1 April 2019
• Date of birth: July 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr James Peter Stewart (Active)

• Correspondence address: The Hollies, Paddock Hill, Mobberley, Knutsford, England, WA16 7DH
• Notified on: 6 April 2016
• Date of birth: November 1992
• 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%

Mr Ben Cameron Stewart (Ceased)

• Correspondence address: The Hollies, Paddock Hill Lane, Mobberley, Knutsford, United Kingdom, WA16 7DH
• Notified on: 6 April 2016
• Ceased on: 1 April 2019
• Date of birth: November 2001
• 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%

Miss Georgine Sally Stewart (Ceased)

• Correspondence address: The Hollies, Paddock Hill Lane, Mobberley, Knutsford, England, WA16 7DH
• Notified on: 6 April 2016
• Ceased on: 1 April 2019
• Date of birth: April 1996
• 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%

Jps Assets Limited (Ceased)

• Correspondence address: 8a, London Road, Alderley Edge, England, SK9 7JS
• Notified on: 6 April 2016
• Ceased on: 1 April 2019
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 07629691
• Incorporated in: United Kingdom
• Nature of control: Has significant influence or control as a member of a firm

Gss Assets Limited (Ceased)

• Correspondence address: 8a, London Road, Alderley Edge, England, SK9 7JS
• Notified on: 6 April 2016
• Ceased on: 1 April 2019
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 07629658
• Incorporated in: United Kingdom
• Nature of control: Right to appoint or remove directors as a member of a firm

Bcs Assets Limited (Ceased)

• Correspondence address: 8a, London Road, Alderley Edge, England, SK9 7JS
• Notified on: 6 April 2016
• Ceased on: 1 April 2019
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 07629686
• Incorporated in: United Kingdom
• Nature of control: Right to appoint or remove directors as a member of a firm