HGL ONE LIMITED

Company number 09879006

2 active persons with significant control / 0 active statements

Mr Thomas Henry Van Den Driessche (Active)

• Correspondence address: Flat 7 Royal Patriotic Building, John Archer Way, London, England, SW18 3SX
• Notified on: 1 January 2017
• Date of birth: June 1982
• Nationality: British
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors

Mr Symon David Bacon (Active)

• Correspondence address: 63 Lorrimore Road, London, United Kingdom, SE17 3LZ
• Notified on: 30 June 2016
• Date of birth: April 1983
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors

Mr George Alec Mosey (Ceased)

• Correspondence address: 37 Links Road, London, England, SW17 9EE
• Notified on: 1 January 2017
• Ceased on: 1 January 2017
• Date of birth: December 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Lawrence Michael Reeve (Ceased)

• Correspondence address: 60 Grasmere Road, London, England, SE25 4RQ
• Notified on: 1 January 2017
• Ceased on: 1 January 2017
• Date of birth: November 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%