HOLBORN CAPITAL LTD

Company number 07705941

1 active person with significant control / 0 active statements

Mr James Dominic Rupert Holmes (Active)

• Correspondence address: First Floor, 85 Great Portland Street, London, England, W1W 7LT
• Notified on: 6 September 2019
• Date of birth: November 1972
• Nationality: British
• Country of residence: United Kingdom
• 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

Westward Consultants Mayfair Limited (Ceased)

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Notified on: 24 November 2017
• Ceased on: 6 September 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 09908338
• 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

Mr Alan Thomas O'Doherty (Ceased)

• Correspondence address: 106 Mount Street, London, United Kingdom, W1K 2TW
• Notified on: 1 June 2016
• Ceased on: 24 November 2017
• Date of birth: February 1979
• Nationality: Irish
• Country of residence: 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