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Companies/00947853

H.t.s.management Holdings Limited

Private Limited Company · Ringwood

LiquidationUnited KingdomIncorporated 1969Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

5 without an end date · 1 ceased
MG
Mr Mike Kenneth George GoughIndividual
Shares: over 75%, up to 100%

Notified 2017-01-01 · No cessation recorded

Source record 109364036
KI
Mrs Keiko IwakiIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 111820550
AA
Mr Ahmad Ali AmirahmadiIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 115465497
KD
Mr Kevin William DalyIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 115474769
TI
Ms Teruko IwanagaIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 115484013
Show 1 ceased record
HT
Ms Hisako TomofujiIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2021-03-12

Source record 115434918

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
MG
Michael GoughCurrent secretaryCurrent director
Appointed 2008-12-19 · 17 yrs · Operations Director
+3 others
TI
Teruko IwanagaCurrent director
Appointed 1991-03-09 · 35 yrs · Director
+8 others
Show 10 historical appointments
AJ
Ann JeffsResigned directorResigned secretary
Resigned 2006-08-28 · 2 yrs · Director
AA
Ahmad AmirahmadiResigned director
Resigned 2002-03-01 · Events Management
DB
David BarryResigned secretaryResigned director
Resigned 2002-01-22 · 3 yrs · Sales Director
TM
Tom MorrisResigned director
Resigned 2001-06-07 · 1 yr · General Manager
LP
Linda PilkingtonResigned director
Resigned 1991-03-09 · 10 yrs · Financial Director
WB
William BarryResigned director
Resigned 1991-03-09 · 20 yrs · Chairman
CH
Christopher HarrisResigned directorResigned secretary
Resigned 1991-03-09 · 11 yrs · Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active