HESS MANAGEMENT LIMITED

Company number 11851462

1 active person with significant control / 0 active statements

Hess Enterprises Limited (Active)

• Correspondence address: 42-44, Bishopsgate, London, United Kingdom, EC2N 4AH
• Notified on: 4 February 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 13147763
• Incorporated in: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Thomas Stieger (Ceased)

• Correspondence address: Ashfields Suite , International House, Cray Avenue, Orpington, England, BR5 3RS
• Notified on: 20 September 2019
• Ceased on: 4 February 2022
• Date of birth: February 1984
• Nationality: Swiss
• Country of residence: England
• Nature of control: Has significant influence or control

Miss Holly Jay Devereux (Ceased)

• Correspondence address: Mcmillan Woods, 152-160, City Road, London, United Kingdom, EC1V 2NX
• Notified on: 13 June 2019
• Ceased on: 20 September 2019
• Date of birth: August 1994
• Nationality: British
• 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

Miss Holly Jay Devereux (Ceased)

• Correspondence address: Ashfields Suite, Cray Avenue, Orpington, England, BR5 3RS
• Notified on: 3 June 2019
• Ceased on: 13 June 2019
• Date of birth: August 1994
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Holly J Devereux (Ceased)

• Correspondence address: 198b, Petts Wood Road, Orpington, England, BR5 1LG
• Notified on: 28 February 2019
• Ceased on: 13 June 2019
• Governing law: Cyprus
• Legal form: Limited Company
• Place registered: Cyprus
• Registration number: He390333
• Incorporated in: Cyprus
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors