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HOLD1 LIMITED

Company number 07374345

Persons with significant control: 1 active person with significant control / 0 active statements

Ignis Eot Limited Active

Correspondence address
St John's Hall, 374 North End Road, London, England, SW6 1NB
Notified on
6 October 2023
Governing law
Legal form
Place registered
Companies House
Registration number
15150430
Incorporated in
England
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Ms Stephanie Mary Whitaker Ceased

Correspondence address
St John's Hall, 374 North End Road, London, England, SW6 1NB
Notified on
6 April 2016
Ceased on
6 October 2023
Date of birth
January 1956
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Flambeau Trust 1990 Ceased

Correspondence address
The Chapel, 57 St. Dionis Road, London, England, SW6 4UB
Notified on
6 April 2016
Ceased on
4 May 2022
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust

Ms Xuan Lan Pollard Ceased

Correspondence address
St John's Hall, 374 North End Road, London, SW6 1LY
Notified on
6 April 2016
Ceased on
30 May 2018
Date of birth
May 1968
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust