HT ONE HOLDINGS LIMITED

Company number 15192349

3 active persons with significant control / 0 active statements

Mrs Lisa Suzanne Ivey (Active)

• Correspondence address: Unit 3, Horton Industrial Park, Horton Road, West Drayton, England, UB7 8JD
• Notified on: 2 November 2023
• Date of birth: May 1977
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Steven John Butterfield (Active)

• Correspondence address: Unit 3, Horton Industrial Park, Horton Road, West Drayton, England, UB7 8JD
• Notified on: 2 November 2023
• Date of birth: October 1972
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Jeffrey Ivey (Active)

• Correspondence address: Unit 3, Horton Industrial Park, Horton Road, West Drayton, England, UB7 8JD
• Notified on: 6 October 2023
• Date of birth: November 1971
• 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