Všechny informace o:

Jméno	HPS (Group) Limited
Adresa	3 Boddington Court Banbury Road Lower Boddington Daventry NN11 6XY
VAT ID (DIČ)	no VAT ID available
Company No.	09241398 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Cornwell, Mark Charles Status: Active Notified: 06/04/2016 Date of Birth: 05/1958 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Cornwell, Mark Charles Marlow, Buckinghamshire, United Kingdom Status: Active Notified: 30/09/2014 Date of Birth: 05/1958 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Horne, Kirstianne Marlow, Buckinghamshire, United Kingdom Status: Active Notified: 30/09/2014 Date of Birth: 02/1970 Occupation: Coo Role: Director Country of Residence: England Nationality: British

Triggs, Richard Norman Marlow, Buckinghamshire, United Kingdom Status: Active Notified: 30/09/2014 Date of Birth: 01/1963 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

Channel Advantage Limited Status: Active Notified: 06/04/2016 Companies House Number: 03016118 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB HPS Management Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 01279877 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

HPS Marketing Communications Limited Status: Active Notified: 06/04/2016 Companies House Number: 04114693 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Jardine International Media and Communications Limited Status: Active Notified: 06/04/2016 Companies House Number: 05374167 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kendall Clark Limited Status: Active Notified: 06/04/2016 Companies House Number: 03735774 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Open SKY Limited Status: Active Notified: 06/04/2016 Companies House Number: 03812048 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

MM-EYE Limited Status: Ceased Notified: 14/09/2016 Ceased: 30/06/2020 Companies House Number: 06379175 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

HPS (Group) Limited

Quick access

Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (7)