MY PRIVATE HOLDING LTD

Company number 11511620

1 active person with significant control / 0 active statements

Mr Florian Heuchl (Active)

• Correspondence address: 61 Amhurst Road, London, England, E8 1LL
• Notified on: 11 March 2019
• Date of birth: November 1967
• Nationality: Austrian
• Country of residence: 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 Heiko Schroter (Ceased)

• Correspondence address: 85 Great Portland Street, First Floor, London, England, W1W 7LT
• Notified on: 13 February 2019
• Ceased on: 11 March 2019
• Date of birth: January 1971
• Nationality: German
• 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

Mr Jochen Huels (Ceased)

• Correspondence address: Tal 44, Munich, Germany, 80331
• Notified on: 10 August 2018
• Ceased on: 13 February 2019
• Date of birth: June 1967
• Nationality: German
• Country of residence: Germany
• 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