HSL (HOLDINGS) LIMITED

Company number 06524632

1 active person with significant control / 0 active statements

Ljs One Holdings Limited (Active)

• Correspondence address: Unit 3 Horton Industrial Park, Horton Road, West Drayton, England, UB7 8JD
• Notified on: 2 November 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 15192276
• 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

Mrs Lisa Suzanne Ivey (Ceased)

• Correspondence address: Unit 3, Horton Industrial Park, Horton Road, West Drayton, England, UB7 8JD
• Notified on: 6 April 2016
• Ceased on: 2 November 2023
• Date of birth: May 1977
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Jeffrey Ivey (Ceased)

• Correspondence address: Unit 3, Horton Industrial Park, Horton Road, West Drayton, England, UB7 8JD
• Notified on: 6 April 2016
• Ceased on: 2 November 2023
• Date of birth: November 1971
• Nationality: Australian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Steven John Butterfield (Ceased)

• Correspondence address: Unit 3, Horton Industrial Park, Horton Road, West Drayton, England, UB7 8JD
• Notified on: 6 April 2016
• Ceased on: 2 November 2023
• Date of birth: October 1972
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control