HOLDING COMPANY FIVE LTD

Company number 09498424

2 persons with significant control / 0 statements

Essebi Holding Srl

• Correspondence address: Via Milano, N. 7, Verderio (Lc), Italy, 23879
• Notified on: 27 September 2021
• Governing law: The Italian Civil Code
• Legal form: Limited Liability Company
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mb Holding Srl

• Correspondence address: Via Milano, N. 7, Verderio (Lc), Italy, 23879
• Notified on: 27 September 2021
• Governing law: The Italian Civil Code
• Legal form: Limited Liability Company
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ae Morgan Corporate Limited (Ceased)

• Correspondence address: Third Floor, 207 Regent Street, London, England, W1B 3HH
• Notified on: 18 September 2020
• Ceased on: 27 September 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 11175905
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%

Bms Family Trustee Ltd (Ceased)

• Correspondence address: One, Aldgate, London, England, EC3N 1RE
• Notified on: 28 April 2017
• Ceased on: 18 September 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 10741609
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors

Elisa Investment Ltd (Ceased)

• Correspondence address: One, Aldgate, London, England, EC3N 1RE
• Notified on: 13 February 2017
• Ceased on: 28 April 2017
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 09362407
• Incorporated in: 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