Hamsard 3796 Limited
- Company number
- 16008453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Oct 2024
- Nature of business
- Advertising agencies
- Corporate group
- GMV Nominees Ltd (50951 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PUGH, Ian Richard | Director | 5 Sep 2025 | |
| BUHLMANN, Jerry | Director | 23 Dec 2024 | |
| GLUCKMAN, Daniel | Director | 23 Dec 2024 | |
| ANDREWS, David | Director | 23 Dec 2024 | |
| SHMUEL, Nadav Meir | Director | 16 Dec 2024 | |
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Corporate-Secretary | 9 Oct 2024 | 16 Dec 2024 |
| JONES, Jonathan James | Director | 9 Oct 2024 | 16 Dec 2024 |
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Corporate-Director | 9 Oct 2024 | 16 Dec 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ldc (Managers) Limited | Significant Influence Or Control | 23 Dec 2024 | |
| Ldc Gp Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Dec 2024 | |
| Mr Nadav Meir Shmuel | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Dec 2024 | 23 Dec 2024 |
| Squire Patton Boggs Directors Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Oct 2024 | 16 Dec 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
Connections
Owned by
Hamsard 3796 Limited → LDC (Managers) Limited → Lloyds Development Capital (Holdings) Limited → LBG Equity Investments Limited → Lloyds Banking Group PLC
Controls
- Hamsard 3797 Limited (16008462)
Directors’ other companies
- ANDREWS, David - Director at Hamsard 3798 Limited
- ANDREWS, David - Director at Hamsard 3797 Limited
- GLUCKMAN, Daniel - Director at Hamsard 3797 Limited
- GLUCKMAN, Daniel - Director at Hamsard 3798 Limited
- PUGH, Ian Richard - Director at Hamsard 3797 Limited
- PUGH, Ian Richard - Director at Precisify Limited
- PUGH, Ian Richard - Director at Hamsard 3798 Limited
- PUGH, Ian Richard - Director at Precisify Holdings Limited
- PUGH, Ian Richard - Director at Precise.tv Limited
- PUGH, Ian Richard - Director at Play Envy Limited
Companies at the same address
- Hamsard 3797 Limited (16008462)
- Hamsard 3798 Limited (16008444)
- Play Envy Limited (15096674)
- Precise.tv Holdings Limited (11198909)
- Precise.tv Limited (09726409)
- Precisify Holdings Limited (16617389)