HIP (OPERATIONS) LIMITED

Company number 10322993

2 active persons with significant control / 0 active statements

Tenacity Xv Limited (Active)

• Correspondence address: Kemp House, City Road, London, England, EC1V 2NX
• Notified on: 18 April 2017
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 10434369
• Incorporated in: 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%

Grosvenor Square Investments Limited (Active)

• Correspondence address: First Floor, 85 Great Portland Street, London, United Kingdom, W1W 7LT
• Notified on: 30 March 2017
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 09474151
• Incorporated in: 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%

Mr Nicolas Benjamin Holmes (Ceased)

• Correspondence address: 106 Mount Street, London, England, W1K 2TW
• Notified on: 10 August 2016
• Ceased on: 30 March 2017
• Date of birth: March 1975
• Nationality: British
• 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