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HOLLYBROOK (UK) LIMITED

Company number 06865560

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr David Matthew Cox Active

Correspondence address
19 Queen Elizabeth Street, London, England, SE1 2LP
Notified on
12 December 2017
Date of birth
January 1984
Nationality
Irish
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Miss Valerie Anne Cox Active

Correspondence address
19 Queen Elizabeth Street, London, England, SE1 2LP
Notified on
12 December 2017
Date of birth
July 1985
Nationality
Irish
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Matthew Parkin Ceased

Correspondence address
19 Queen Elizabeth Street, London, England, SE1 2LP
Notified on
31 March 2017
Ceased on
12 December 2017
Date of birth
February 1966
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mrs Pauline Maria Cox Ceased

Correspondence address
19 Queen Elizabeth Street, London, England, SE1 2LP
Notified on
31 March 2017
Ceased on
12 December 2017
Date of birth
November 1953
Nationality
Irish
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%