HOLD PROPCO 1 LTD

Company number 14423122

1 active person with significant control / 0 active statements

Hold Propco 1 Ltd (Active)

• Correspondence address: Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT
• Notified on: 5 December 2023
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 13000263
• 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

Mr Paul William Frederick Kempe (Ceased)

• Correspondence address: Lynton House, 7-12,Tavistock Square, London, United Kingdom, WC1H 9LT
• Notified on: 17 October 2022
• Ceased on: 5 December 2023
• Date of birth: February 1957
• Nationality: British
• Country of residence: 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%

Ms Susan Lynne Kempe (Ceased)

• Correspondence address: Lynton House, 7-12,Tavistock Square, London, United Kingdom, WC1H 9LT
• Notified on: 17 October 2022
• Ceased on: 5 December 2023
• Date of birth: November 1949
• Nationality: British
• Country of residence: 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%