CLICK HERSCHEL LIMITED

Company number 10601548

1 active person with significant control / 0 active statements

Mr Martin James Williams (Active)

• Correspondence address: Crestline Investors Inc, 63 St. James's Street, London, United Kingdom, SW1A 1LY
• Notified on: 17 October 2024
• Date of birth: April 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

Douglas Bratton (Ceased)

• Correspondence address: 47 Valley Ridge Rd, Fort Worth, Texas, United States, TX76107
• Notified on: 29 August 2024
• Ceased on: 17 October 2024
• Date of birth: March 1959
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr. Aaron Emmett (Ceased)

• Correspondence address: 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
• Notified on: 21 September 2023
• Ceased on: 29 August 2024
• Date of birth: June 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Anita Bandak (Ceased)

• Correspondence address: 46 St Quintin Avenue, St. Quintin Avenue, London, England, W10 6PA
• Notified on: 11 May 2022
• Ceased on: 29 August 2024
• Date of birth: April 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Aaron John Emmett (Ceased)

• Correspondence address: 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
• Notified on: 7 December 2018
• Ceased on: 10 August 2023
• Date of birth: June 1974
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Click Properties Limited (Ceased)

• Correspondence address: 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX
• Notified on: 6 February 2017
• Ceased on: 7 December 2018
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England & Wales
• Registration number: 07865620
• 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