HMG ESTATES LTD

Company number 09340521

1 active person with significant control / 0 active statements

Mr Hasvin Khimji Shah (Active)

• Correspondence address: 29-31 Finedon Road, Wellingborough, Northants, NN8 4AS
• Notified on: 6 April 2016
• Date of birth: December 1954
• 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%

Miss Sheetal Suri (Ceased)

• Correspondence address: 29-31 Finedon Road, Wellingborough, Northants, NN8 4AS
• Notified on: 2 September 2016
• Ceased on: 24 March 2017
• Date of birth: July 1980
• 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%

Mr Malcolm Callan (Ceased)

• Correspondence address: 29-31 Finedon Road, Wellingborough, Northants, NN8 4AS
• Notified on: 6 April 2016
• Ceased on: 24 March 2017
• Date of birth: July 1956
• 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%