HPD (GR) LIMITED

Company number 09734452

2 active persons with significant control / 0 active statements

Mr Timothy Stuart Harman (Active)

• Correspondence address: 53 Penn Road, Beaconsfield, England, HP9 2LW
• Notified on: 12 December 2019
• Date of birth: July 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew John Harman (Active)

• Correspondence address: 53 Penn Road, Beaconsfield, England, HP9 2LW
• Notified on: 12 December 2019
• Date of birth: October 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Titan London Estates (Vi) Limited (Ceased)

• Correspondence address: 55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1QL
• Notified on: 24 November 2017
• Ceased on: 12 December 2019
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 11081130
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Amarpreet Singh Randhawa (Ceased)

• Correspondence address: 85-87, Holtspur Lane, Wooburn Green, Buckinghamshire, HP10 0AU
• Notified on: 15 July 2016
• Ceased on: 24 November 2017
• Date of birth: November 1982
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control