DEP IA1 LTD

Company number 11085009

2 active persons with significant control / 0 active statements

Hm Hub Ltd (Active)

• Correspondence address: 16 Kier Park, Ascot, England, SL5 7DS
• Notified on: 8 January 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England
• Registration number: 12857940
• Incorporated in: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Steven Jonathan O'Hare (Active)

• Correspondence address: 55 King Street, Manchester, England, M2 4LQ
• Notified on: 16 December 2019
• Date of birth: February 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Hm Carlton Forest Ltd (Ceased)

• Correspondence address: 9 St. Thomas Street, London, England, SE1 9RY
• Notified on: 20 August 2020
• Ceased on: 8 January 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 10630501
• Incorporated in: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Dep Inv & Ops Ltd (Ceased)

• Correspondence address: 9 St. Thomas Street, London, England, SE1 9RY
• Notified on: 16 December 2019
• Ceased on: 20 August 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11264873
• Incorporated in: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr William John Andrews (Ceased)

• Correspondence address: 9 St. Thomas Street, London, United Kingdom, SE1 9RY
• Notified on: 1 December 2019
• Ceased on: 1 December 2019
• Date of birth: October 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Charlie Clements (Ceased)

• Correspondence address: 9 St. Thomas Street, London, United Kingdom, SE1 9RY
• Notified on: 1 December 2019
• Ceased on: 1 December 2019
• Date of birth: February 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Dep Inv & Ops Limited (Ceased)

• Correspondence address: 9 St. Thomas Street, London, England, SE1 9RY
• Notified on: 26 September 2018
• Ceased on: 1 December 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 11264873
• 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

Mr Simon James Crowe (Ceased)

• Correspondence address: 9 St. Thomas Street, London, United Kingdom, SE1 9RY
• Notified on: 26 September 2018
• Ceased on: 1 December 2019
• Date of birth: September 1975
• 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%

Mr William John Andrews (Ceased)

• Correspondence address: 9 St. Thomas Street, London, United Kingdom, SE1 9RY
• Notified on: 28 November 2017
• Ceased on: 26 September 2018
• Date of birth: October 1975
• Nationality: British
• Country of residence: Scotland
• 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 Christopher James Kerr (Ceased)

• Correspondence address: 9 St. Thomas Street, London, United Kingdom, SE1 9RY
• Notified on: 28 November 2017
• Ceased on: 26 September 2018
• Date of birth: December 1969
• Nationality: British
• Country of residence: Northern Ireland
• 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