HOLD TOPCO LTD

Company number 11307569

3 active persons with significant control / 0 active statements

Mr Callum Edmund David Kempe (Active)

• Correspondence address: 5 Marylebone Mews, London, England, W1G 8PX
• Notified on: 10 March 2020
• Date of birth: November 1993
• 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%

Ms Tiggi Zela Lily Hawke Kempe (Active)

• Correspondence address: 5 Marylebone Mews, London, England, W1G 8PX
• Notified on: 10 March 2020
• Date of birth: January 1992
• 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%

City & Provincial Properties W1 Ltd (Active)

• Correspondence address: Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT
• Notified on: 4 March 2020
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House (England And Wales)
• Registration number: 12490604
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul William Frederick Kempe (Ceased)

• Correspondence address: 5 Marylebone Mews, London, United Kingdom, W1G 8PX
• Notified on: 12 April 2018
• Ceased on: 23 May 2018
• Date of birth: February 1957
• 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

Statement (Withdrawn)

• Notified on: 23 May 2018
• Withdrawn on: 10 March 2020