HOOK HOLDINGS LIMITED

Company number 10348554

1 active person with significant control / 0 active statements

Beyfin Ltd (Active)

• Correspondence address: Suit 2 Second Floor Icom House, 1-5 Irish Town, Gibraltar, Gibraltar
• Notified on: 1 June 2019
• Governing law: Limited Company
• Legal form: Limited Company
• Place registered: Gibraltar Companies House
• Registration number: 112955
• Incorporated in: Gibraltar
• Nature of control: Ownership of shares – 75% or more

Mr Jonathan David Evans (Ceased)

• Correspondence address: Devonshire House, Office 116 Aviary Court, Basingstoke, Hampshire, England, RG24 8PE
• Notified on: 14 March 2018
• Ceased on: 1 June 2019
• Date of birth: December 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Beyfin Limited (Ceased)

• Correspondence address: Suite 3, Second Floor, Icom House, 1/5 Irish Town, Gibraltar, GX11 1AA
• Notified on: 22 December 2017
• Ceased on: 14 March 2018
• Governing law: Gibraltar
• Legal form: Limited
• Place registered: Gibraltar
• Registration number: 112955
• Incorporated in: Gibraltar
• Nature of control: Ownership of shares – 75% or more

Beyfin Limited (Ceased)

• Correspondence address: Suite 3, Second Floor, Icom House, 1/5 Irish Town, Gibraltar, GX11 1AA
• Notified on: 26 October 2016
• Ceased on: 14 March 2018
• Governing law: Gibraltar
• Legal form: Limited
• Place registered: Gibraltar
• Registration number: 112955
• Incorporated in: Gibraltar
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Albert Sherwin Johnson (Ceased)

• Correspondence address: St. Pancras House, Jacobs Yard, Basingstoke, Hampshire, England, RG21 7PE
• Notified on: 26 August 2016
• Ceased on: 1 June 2019
• Date of birth: December 1952
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Die Bergblumen Stiftung (Ceased)

• Correspondence address: C/O Administral Anstalt, Landstrasse 11, 9495, Triesen, Liechtenstein
• Notified on: 26 August 2016
• Ceased on: 22 December 2017
• Governing law: Liechtenstein
• Legal form: Ltd
• Place registered: Liechtenstein
• Registration number: Fl0002410106-5
• Incorporated in: Liechtenstein
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Die Bergblumen Stiftung (Ceased)

• Correspondence address: C/O Administral Anstalt, Landstrasse 11, 9495, Triesen, Liechtenstein
• Notified on: 26 August 2016
• Ceased on: 22 December 2017
• Governing law: Liechtenstein
• Legal form: Ltd
• Place registered: Liechtenstein
• Registration number: Fl0002410106-5
• Incorporated in: Liechtenstein
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Caracasa Enterprises Limited (Ceased)

• Correspondence address: Mill Mall, Suite 6, Wickhams Cay 1, PO BOX 3085, Road Town, Tortola, British Virgin Islands
• Notified on: 26 August 2016
• Ceased on: 26 October 2016
• Governing law: British Virgin Islands
• Legal form: Ltd
• Place registered: British Virgin Islands
• Registration number: 1795131
• Incorporated in: British Virgin Islands
• Nature of control: Ownership of shares – More than 25% but not more than 50%