64HOLDINGS LTD

Company number 12295345 ·

Active

1 active / 2 ceased · persons with significant control

Miss Lilyella Bovill

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2022-11-22
Date of birth
August 2000
Nationality
British
Country of residence
England
Correspondence address
Silver Rose, Unit 21 East Lodge Village, East Lodge Lane, Enfield, EN2 8AS, United Kingdom

Miss Emma Jamie Dwyer

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-10-12
Ceased on
2022-11-22
Date of birth
August 1990
Nationality
British
Country of residence
England
Correspondence address
Silver Rose, Unit 21 East Lodge Village, East Lodge Lane, Enfield, EN2 8AS, United Kingdom

Mr Robert Mallon

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
2019-11-04
Ceased on
2020-10-12
Date of birth
November 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom