RIVERFRONT HGS LIMITED

Company number 10692033

1 active person with significant control / 0 active statements

Thames Hgs Limited (Active)

• Correspondence address: 61 Queen Street, London, England, EC4R 1EB
• Principal office address: 61 Queen Street, London, England, EC4R 1EB
• Notified on: 30 January 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 14371533
• 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

Mr Martin Richard Hodgson (Ceased)

• Correspondence address: 61 Queen Street, London, England, EC4R 1EB
• Principal office address: 61 Queen Street, London, England, EC4R 1EB
• Notified on: 30 September 2019
• Ceased on: 30 January 2023
• Date of birth: May 1957
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Nicholas Charles Hammans (Ceased)

• Correspondence address: 61 Queen Street, London, England, EC4R 1EB
• Principal office address: 61 Queen Street, London, England, EC4R 1EB
• Notified on: 1 July 2019
• Ceased on: 30 January 2023
• Date of birth: June 1959
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Matthew John Richard Dymock (Ceased)

• Correspondence address: 61 Queen Street, London, England, EC4R 1EB
• Principal office address: 61 Queen Street, London, England, EC4R 1EB
• Notified on: 20 June 2017
• Ceased on: 30 January 2023
• Date of birth: June 1985
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr John Kristian Stewart Orpen (Ceased)

• Correspondence address: 61 Queen Street, London, England, EC4R 1EB
• Principal office address: 61 Queen Street, London, England, EC4R 1EB
• Notified on: 25 April 2017
• Ceased on: 31 October 2019
• Date of birth: July 1949
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Richard Patrick Murphy (Ceased)

• Correspondence address: 61 Queen Street, London, England, EC4R 1EB
• Principal office address: 61 Queen Street, London, England, EC4R 1EB
• Notified on: 25 April 2017
• Ceased on: 31 October 2019
• Date of birth: December 1946
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Richard William Bryce Whitehead (Ceased)

• Correspondence address: 61 Queen Street, London, England, EC4R 1EB
• Principal office address: 61 Queen Street, London, England, EC4R 1EB
• Notified on: 27 March 2017
• Ceased on: 30 January 2023
• Date of birth: January 1968
• 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%