WE ARE THE HOOKUP LIMITED

Company number 12702501

1 active person with significant control / 0 active statements

Ms Rachel Louise Hayward (Active)

• Correspondence address: Second Floor, 5 Iron Gate, Derby, Derbyshire, United Kingdom, DE1 3FJ
• Notified on: 29 June 2020
• Date of birth: June 1972
• 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 as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Think3 Studio Limited (Ceased)

• Correspondence address: Second Floor, 5 Iron Gate, Derby, Derbyshire, United Kingdom, DE1 3FJ
• Notified on: 29 June 2020
• Ceased on: 21 December 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 11805441
• Incorporated in: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors

Mr Dean Nathan Jackson (Ceased)

• Correspondence address: Second Floor, 5 Iron Gate, Derby, Derbyshire, United Kingdom, DE1 3FJ
• Notified on: 29 June 2020
• Ceased on: 18 June 2021
• Date of birth: August 1970
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors