HERE LIMITED

Company number 05659314 ·

Active

1 active / 3 ceased · persons with significant control

Here 2.0 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
  • Right to appoint and remove directors
Notified on
2020-03-10
Correspondence address
6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12351429
Country registered
England

Mark Paton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-07-01
Ceased on
2020-03-10
Date of birth
November 1977
Nationality
British
Country of residence
England
Correspondence address
6th Floor, Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom

Kate Marlow

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-07-01
Ceased on
2020-03-10
Date of birth
May 1976
Nationality
British
Country of residence
England
Correspondence address
6th Floor, Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom

Ms Caroline Hildebrand

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-07-01
Ceased on
2020-03-10
Date of birth
May 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
6th Floor, Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom