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HUK 84 LIMITED

Company number 10953336

Persons with significant control: 2 active persons with significant control / 0 active statements

Amcomri Group Limited Active

Correspondence address
C/O Wright Hassall Llp, Olympus Avenue, Leamington Spa, Warwickshire, United Kingdom, CV34 6BF
Principal office address
C/O Wright Hassall Llp, Olympus Avenue, Leamington Spa, Warwickshire, United Kingdom, CV34 6BF
Notified on
8 February 2021
Governing law
Legal form
Place registered
Companies House
Registration number
10562176
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Hilco London Limited Active

Correspondence address
80 New Bond Street, London, England, W1S 1SB
Principal office address
80 New Bond Street, London, England, W1S 1SB
Notified on
6 November 2017
Governing law
Legal form
Place registered
Companies House
Registration number
3966729
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%

Mr Paul Patrick Mcgowan Ceased

Correspondence address
84 Grosvenor Street, London, England, W1K 3JZ
Principal office address
84 Grosvenor Street, London, England, W1K 3JZ
Notified on
6 November 2017
Ceased on
8 February 2021
Date of birth
January 1962
Nationality
Irish
Country of residence
Ireland
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - 75% or more

Hilco Capital Limited Ceased

Correspondence address
80 New Bond Street, London, England, W1S 1SB
Principal office address
80 New Bond Street, London, England, W1S 1SB
Notified on
26 October 2017
Ceased on
6 November 2017
Governing law
Legal form
Place registered
Companies House
Registration number
3944915
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more

1846 Nominees Limited Ceased

Correspondence address
Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, United Kingdom, CV34 6BF
Principal office address
Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, United Kingdom, CV34 6BF
Notified on
8 September 2017
Ceased on
26 October 2017
Governing law
Legal form
Place registered
Companies House
Registration number
05953366
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors as a member of a firm