J.S. HELD UK LIMITED

Who controls this company?

J.S. Held Limited

Correspondence address
Unit 10, Forest Gate, Pewsham, Chippenham, England, SN15 3RS
Notified on
2020-02-28
Governing law
England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
03995830
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

J.S. Held Limited

Correspondence address
70 Gracechurch Street, 3rd Floor, Suite 321, London, England, EC3V 0HR
Notified on
2020-02-28
Governing law
England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
03995830
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Ernst Hechenberger

HISTORIC INFORMATION
Ceased on
2019-11-07
Correspondence address
Av Ejercito Nacional 418, Chapultepec Morales, Mexico City, Mexico, 11570
Date of birth
March 1962
Notified on
2016-04-06
Nationality
Austrian
Country of residence
Mexico
Nature of control

Mr Declan Tonge

HISTORIC INFORMATION
Ceased on
2020-02-28
Correspondence address
1, Fetter Lane, London, England, EC4A 1BR
Date of birth
May 1970
Notified on
2016-04-06
Nationality
Irish
Country of residence
Spain
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

Mr Thomas Pinter

HISTORIC INFORMATION
Ceased on
2020-02-28
Correspondence address
22, Parkstrasse, Westbaden, Germany
Date of birth
July 1968
Notified on
2016-04-06
Nationality
German
Country of residence
Germany
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

Mr Viktor Warkentin

HISTORIC INFORMATION
Ceased on
2020-02-28
Correspondence address
22, Parkstrasse, Wiesbaden, Germany
Date of birth
August 1962
Notified on
2016-04-06
Nationality
German
Country of residence
Germany
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


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