J.S. HELD UK LIMITED

Company number 05088224

1 active person with significant control / 0 active statements

Mr Jonathon Held (Active)

• Correspondence address: 18 St. Swithins Lane, Second Floor, London, United Kingdom, EC4N 8AD
• Notified on: 3 April 2023
• Date of birth: October 1955
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Philip Worman (Ceased)

• Correspondence address: 30 Newman Street, London, W1T 1PT
• Notified on: 21 December 2018
• Ceased on: 2 January 2019
• Date of birth: January 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Gpw Group Ltd (Ceased)

• Correspondence address: 30 Newman Street, London, England, W1T 1PT
• Notified on: 20 December 2018
• Ceased on: 3 April 2023
• Governing law: Companies Act 1985
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 11689468
• Incorporated in: United Kingdom
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Peter Damian Pender-Cudlip (Ceased)

• Correspondence address: 30 Newman Street, London, W1T 1PT
• Notified on: 10 April 2018
• Ceased on: 20 December 2018
• Date of birth: August 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Patrick Tristram Finucane Grayson (Ceased)

• Correspondence address: 25 Southampton Buildings, Chancery Lane, London, United Kingdom, WC2A 1AL
• Notified on: 5 August 2016
• Ceased on: 10 August 2016
• Date of birth: July 1942
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mr Peter Damien Pender-Cudlip (Ceased)

• Correspondence address: 25 Southampton Buildings, Chancery Lane, London, United Kingdom, WC2A 1AL
• Notified on: 6 April 2016
• Ceased on: 24 January 2017
• Date of birth: August 1969
• Nationality: British
• Country of residence: United Kingdom
• 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%

Andrew Guardino Wordsworth (Ceased)

• Correspondence address: 25 Southampton Buildings, Chancery Lane, London, United Kingdom, WC2A 1AL
• Notified on: 6 April 2016
• Ceased on: 5 August 2016
• Date of birth: August 1962
• Nationality: British
• Country of residence: United Kingdom
• 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%

Statement (Withdrawn)

• Notified on: 10 April 2017
• Withdrawn on: 10 April 2018