CompaniesInTheUK

20 HS OPCO LIMITED

Company number 15657985 ·

Active

0 active / 5 ceased · persons with significant control

Mr Pierre-Jean Faure

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2024-05-08
Ceased on
2024-12-11
Date of birth
September 1982
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
2nd Floor College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, England

Mr Patrikios Pavlou

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-05-08
Ceased on
2024-12-11
Date of birth
March 1939
Nationality
Cypriot
Country of residence
Cyprus
Correspondence address
2nd Floor College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, England

Tallonis Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2024-05-08
Ceased on
2024-12-11
Correspondence address
332, Agiou Andrea, Patrician Chambers, Limassol, Cyprus
Legal form
Limited Liability Company
Place registered
Cyprus
Registration number
He 457008
Country registered
Cyprus

Jubilee Ventures Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-05-07
Ceased on
2024-05-08
Correspondence address
1, Ugland House, Grand Cayman, Cayman Islands
Legal form
Limited Liability Company
Place registered
Cayman Islands
Registration number
Mc 408891
Country registered
Cayman Islands

Mr Mark Anthony Gifford

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-04-18
Ceased on
2024-05-07
Date of birth
February 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom