HACIENDA WAY HOLDINGS LIMITED

Company number 10898474

2 persons with significant control / 0 statements

Mr Timothy Philip Levy

• Correspondence address: One Mayfair Place, London, United Kingdom, W1J 8AJ
• Notified on: 3 August 2017
• Date of birth: June 1969
• 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%

Roxana Nicu

• Correspondence address: One Mayfair Place, London, United Kingdom, W1J 8AJ
• Notified on: 3 August 2017
• Date of birth: December 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%

Cargil Management Services Limited (Ceased)

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Notified on: 3 August 2017
• Ceased on: 3 August 2017
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 02601236
• Incorporated in: England And Wales
• 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