HO2 MANAGEMENT LIMITED

Company number 05476134

1 active person with significant control / 0 active statements

Ho2 Investments Limited (Active)

• Correspondence address: Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE
• Notified on: 7 March 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 13938562
• 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

First Wave I Limited (Ceased)

• Correspondence address: Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE
• Notified on: 11 June 2020
• Ceased on: 7 March 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 12606791
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Imran Hakim (Ceased)

• Correspondence address: Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE
• Notified on: 27 April 2020
• Ceased on: 11 June 2020
• Date of birth: September 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mehrunnisha Ismail Patel (Ceased)

• Correspondence address: Unit 317, India Mill Business Centre, Darwen, Lancashire, BB3 1AE
• Notified on: 6 April 2016
• Ceased on: 27 April 2020
• Date of birth: August 1958
• 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 Imran Hakim (Ceased)

• Correspondence address: Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE
• Notified on: 6 April 2016
• Ceased on: 1 June 2018
• Date of birth: September 1977
• 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%