ICONIC HOLDCO (UK) LIMITED

Company number 12106698

1 active person with significant control / 0 active statements

Peter Adam Daiches Dubens (Active)

• Correspondence address: 3 Cadogan Gate, London, England, SW1X 0AS
• Notified on: 11 August 2020
• Date of birth: September 1966
• Nationality: British
• Country of residence: Switzerland
• 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

Ian Patrick Pilgrim (Ceased)

• Correspondence address: PO Box HM08, 3rd Floor, Mintflower Place, 8 Par La Ville Road, Hamilton, Bermuda
• Notified on: 11 August 2020
• Ceased on: 31 May 2024
• Date of birth: July 1964
• Nationality: British
• Country of residence: Bermuda
• 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

Robert Paul Harold Stevenson (Ceased)

• Correspondence address: PO Box HM08, 3rd Floor, Mintflower Place, 8 Par La Ville Road, Hamilton, Bermuda
• Notified on: 11 August 2020
• Ceased on: 31 May 2024
• Date of birth: September 1967
• Nationality: British,Canadian
• Country of residence: Bermuda
• 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

Iconic Topco (Bermuda) Limited (Ceased)

• Correspondence address: 3rd Floor, Mintflower Place, 8 Par-La-Ville Road, Hamilton Hm08, Bermuda
• Notified on: 16 July 2019
• Ceased on: 11 August 2020
• Governing law: Companies Act 1981
• Legal form: Company Limited By Shares
• Place registered: Bermudan Registrar Of Companies
• Registration number: 54794
• Incorporated in: Bermuda
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Oakley Caterpillar Limited (Ceased)

• Correspondence address: Clarendon House, 2 Church Street, Hamilton Hm 11, Bermuda
• Notified on: 16 July 2019
• Ceased on: 27 August 2019
• Governing law: (Bermudan) Companies Act 1981
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• 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 with control over the trustees of a trust
• 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 with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust