BEYOND DOUBT HOLDINGS LIMITED

Company number 14189544

2 active persons with significant control / 0 active statements

Mr Carl Michael Steve Harring (Active)

• Correspondence address: 10 Ledbury Mews North, London, England, W11 2AF
• Notified on: 22 August 2022
• Date of birth: March 1976
• Nationality: Swedish
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Salinas Midco Limited (Active)

• Correspondence address: 11 Palace Court, London, England, W2 4LP
• Notified on: 22 August 2022
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: Companies House
• Registration number: 14189536
• Incorporated in: United Kingdom
• 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

Squire Patton Boggs Directors Limited (Ceased)

• Correspondence address: Premier Place, 2 & A Half Devonshire Square, London, United Kingdom, EC2M 4UJ
• Notified on: 22 June 2022
• Ceased on: 22 August 2022
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 2806502
• Incorporated in: England And Wales
• 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