S2&S INTERNATIONAL SERVICES LTD

Company number 12588106

1 active person with significant control / 0 active statements

Mr Adrian Howard Pryce (Active)

• Correspondence address: 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
• Notified on: 6 May 2020
• Date of birth: August 1958
• 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

Mr Tom Oscar Yvonne Van Der Heyden (Ceased)

• Correspondence address: 21 Cottage Gardens, Northampton, United Kingdom, NN3 9YW
• Notified on: 6 May 2020
• Ceased on: 21 December 2022
• Date of birth: March 1965
• Nationality: Belgian
• Country of residence: Spain
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Has significant influence or control

S3 Holding Company Limited (Ceased)

• Correspondence address: Unit 305-7, 3/F Laford Centre, 838 Lai Chi Kok Road, Kowloon, Hong Kong
• Notified on: 6 May 2020
• Ceased on: 21 December 2022
• Governing law: Hong Kong
• Legal form: Limited Company
• Place registered: Companies Registry
• Registration number: 1865353
• Incorporated in: Hong Kong
• 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%