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HATFIELD PHILIPS AGENCY SERVICES LIMITED

Company number 06892862

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Michael Franco Active

Correspondence address
10th Floor, 25 North Colonnade, London, England, E14 5HZ
Notified on
26 July 2019
Date of birth
August 1981
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control

Mrs Lisa Williams Active

Correspondence address
10th Floor, 25 North Colonnade, London, England, E14 5HZ
Notified on
16 January 2018
Date of birth
August 1963
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Situs Intermediate Holdco Limited Active

Correspondence address
25 Canada Square, 34th Floor, London, United Kingdom, E14 5LB
Notified on
6 April 2016
Governing law
Legal form
Place registered
England And Wales
Registration number
04543359
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors
Has significant influence or control as a member of a firm