HELLOGIFTIE LIMITED

Company number 08302118 ·

Dissolved

3 active / 5 ceased · persons with significant control

Ms Rebecca Daly

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
February 1973
Nationality
British
Country of residence
England
Correspondence address
19 Titan Court, Laporte Way, Luton, LU4 8EF, England

Jack Antony Squirrell

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
September 1938
Nationality
British
Country of residence
Switzerland
Correspondence address
Terrassenweg 9, Oberaegeri, 6315, Switzerland

Quiet Explosion Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Correspondence address
Acre House 11-15, William Road, London, NW1 3ER, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House, England And Wales
Registration number
06383876
Country registered
England

Mr Jack Antony Squirrel

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
September 1938
Nationality
British
Country of residence
Switzerland
Correspondence address
Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

Mr Bruce Jon Fielding

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
November 1953
Nationality
British
Country of residence
England
Correspondence address
Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

Ms Rebecca Daly

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
February 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
18, Highfield Road, Berkhampsted, HP4 2DA, United Kingdom

Mr Bruce Jon Fielding

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
November 1953
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 2 35, Hawley Road, London, NW1 8RW

Quiet Explosion Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
42, Doughty Street, London, WC1N 2LY, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
06383876
Country registered
England And Wales