HERE LIMITED

Company number 05659314

1 active person with significant control / 0 active statements

Here 2.0 Limited (Active)

• Correspondence address: 6th Floor Charlotte Building, 17 Gresse Street, London, England, W1T 1QL
• Notified on: 10 March 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 12351429
• 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

Mark Paton (Ceased)

• Correspondence address: 6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL
• Notified on: 1 July 2016
• Ceased on: 10 March 2020
• Date of birth: November 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Caroline Hildebrand (Ceased)

• Correspondence address: 6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL
• Notified on: 1 July 2016
• Ceased on: 10 March 2020
• Date of birth: May 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Kate Marlow (Ceased)

• Correspondence address: 6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL
• Notified on: 1 July 2016
• Ceased on: 10 March 2020
• Date of birth: May 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%