HANDBAGHOLDCO LTD

Company number 11667850

1 active person with significant control / 0 active statements

Mr Takeshi Mori (Active)

• Correspondence address: 9f Kobe-Asahi Bldg, 59 Naniwa-Machi,, Chuo-Ku, Kobe, Hyogo, 6500035, Japan
• Notified on: 14 January 2019
• Date of birth: July 1980
• Nationality: Japanese
• Country of residence: Japan
• 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

Ms Chika Mori (Ceased)

• Correspondence address: 9f Kobe-Asahi Bldg, 59 Naniwa-Machi, Chuo-Ku, Kobe, Hyogo, 6500035, Japan
• Notified on: 14 January 2019
• Ceased on: 20 September 2019
• Date of birth: October 1982
• Nationality: Japanese
• Country of residence: Japan
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter James Cohen (Ceased)

• Correspondence address: Cedar House, Cefn Mably Country Park, Michaelston Y Fedw, Cardiff, United Kingdom, CF3 6AA
• Notified on: 2 January 2019
• Ceased on: 14 January 2019
• Date of birth: September 1952
• Nationality: British
• Country of residence: Wales
• 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 Peter Andrew Wilkes (Ceased)

• Correspondence address: Flat 11, 138 Clarence Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4LA
• Notified on: 8 November 2018
• Ceased on: 14 January 2019
• Date of birth: November 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors