RAK HOLDINGS LIMITED

Company number 04274473

1 active person with significant control / 0 active statements

Bfm Uk Asset Pledgeco Limited (Active)

• Correspondence address: C/O Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, United Kingdom, WC1A 2SL
• Notified on: 24 October 2023
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: Registrar Of Companies For England And Wales
• Registration number: 14910972
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ms Cristalle Gorenski (Ceased)

• Correspondence address: 42-48, Charlbert Street, London, NW8 7BU
• Notified on: 5 October 2023
• Ceased on: 24 October 2023
• Date of birth: November 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Nathalie Christina Hayes (Ceased)

• Correspondence address: 42-48, Charlbert Street, London, NW8 7BU
• Notified on: 5 October 2023
• Ceased on: 24 October 2023
• Date of birth: October 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

The Estate Of Christina Hayes Deceased (Ceased)

• Correspondence address: 152-156, Great Portland Street, London, England, W1W 5QA
• Notified on: 4 December 2022
• Ceased on: 5 October 2023
• Governing law: Partnership Law
• Legal form: Partnership
• Place registered: Not Applicable
• Registration number: Not Applicable
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mrs Christina Winifred Hayes (Ceased)

• Correspondence address: 42-48, Charlbert Street, London, NW8 7BU
• Notified on: 21 August 2016
• Ceased on: 4 December 2022
• Date of birth: January 1942
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more