HOLT HOLDCO LIMITED

Company number 11208300

3 active persons with significant control / 0 active statements

Livingbridge General Partner Llp (Active)

• Correspondence address: 50 Lothian Road, Edinburgh, Scotland, EH3 9WJ
• Notified on: 20 March 2018
• Governing law: Limited Liability Partnerships Act 2000
• Legal form: Limited Liability Partnership
• Place registered: Registrar Of Companies For Scotland
• Registration number: So303852
• Incorporated in: 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

Livingbridge Ep Llp (Active)

• Correspondence address: 100 Wood Street, London, England, EC2V 7AN
• Notified on: 20 March 2018
• Governing law: Limited Liability Partnerships Act 2000
• Legal form: Limited Liability Partnership
• Place registered: Registrar Of Companies For England And Wales
• Registration number: Oc311889
• 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%
• Nature of control: Right to appoint or remove directors

Timothy William Lee (Active)

• Correspondence address: Arrow House, 8 Church Street, Alcester, Warwickshire, United Kingdom, B49 5AJ
• Notified on: 15 February 2018
• Date of birth: July 1970
• 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%

Fis Nominee Limited (Ceased)

• Correspondence address: 100 Wood Street, London, England, EC2V 7AN
• Notified on: 20 March 2018
• Ceased on: 20 March 2018
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 03630494
• 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%
• Nature of control: Right to appoint or remove directors

Benjamin Thomas Lee (Ceased)

• Correspondence address: Arrow House, 8 Church Street, Alcester, Warwickshire, United Kingdom, B49 5AJ
• Notified on: 15 February 2018
• Ceased on: 20 March 2018
• Date of birth: June 1976
• 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%