HINDE STREET LIMITED persons with significant control : Companies House Number 02768284

Statement

Active

The company knows of no individual or entity with significant control.

Stefan Lampert

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2016-11-26
Ceased on: 2017-04-28
Date of birth: February 1983
Nationality: Austria
Country of residence: Austria
Correspondence address: 6, Scheffelstrasse, Altach 6844, Austria

Karin Liechti

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2016-11-26
Ceased on: 2017-04-28
Date of birth: December 1969
Nationality: Swiss
Country of residence: Switzerland
Correspondence address: 8, Dornaustr, Trubbach 9477, Switzerland

Alexej Martin

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2016-11-26
Ceased on: 2017-04-28
Date of birth: November 1977
Nationality: German
Country of residence: Switzerland
Correspondence address: 5, Feldeggstrasse, Buchs 9470, Switzerland

Fritz Kaiser

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2016-11-26
Ceased on: 2017-04-28
Date of birth: March 1955
Nationality: Lichtenstein
Country of residence: Liechtenstein
Correspondence address: 26, Bangarten, Vaduz, ., Liechtenstein

Phillip Marcovici

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2016-11-26
Ceased on: 2017-04-28
Date of birth: June 1956
Nationality: British
Country of residence: China
Correspondence address: 5b, Blue Pool Mansion, 1-3 Blue Pool Road, Happy Valley, Hong Kong Sar, China

Dr. Elmar Wiederin

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2016-11-26
Ceased on: 2017-04-28
Date of birth: May 1959
Nationality: Austrian
Country of residence: Switzerland
Correspondence address: 1, Etzelblickstrasse, Schindellegi 8834, Switzerland

Domenic Zinsli

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2016-11-26
Ceased on: 2017-04-28
Date of birth: July 1974
Nationality: Swiss
Country of residence: Switzerland
Correspondence address: 12, Eulenweg, Chur 7000, Switzerland

Franca Clavadetschner

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2016-11-26
Ceased on: 2017-04-28
Date of birth: June 1953
Nationality: Swiss
Country of residence: Switzerland
Correspondence address: 30a, Bidemsstrasse, Bad Ragaz 7310, Switzerland

Dr. Thomas Lung-Kofler

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2016-11-26
Ceased on: 2017-04-28
Date of birth: March 1968
Nationality: Austrian
Country of residence: Austria
Correspondence address: 3, Gerberstrabe, Bregenz 6900, Austria

Pia Munkberg-Hasler

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2016-11-26
Ceased on: 2017-04-28
Date of birth: April 1968
Nationality: Leichtenstein
Country of residence: Liechtenstein
Correspondence address: 14, Schlattfeldweg, Ruggell 9491, Liechtenstein

Dr. Verena Wanisch

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2016-11-26
Ceased on: 2017-04-28
Date of birth: November 1977
Nationality: Austrian
Country of residence: Austria
Correspondence address: 4, In Der Bundt, Feldkirch 6800, Austria

Urs Bochsler

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2016-11-26
Ceased on: 2017-04-28
Date of birth: April 1963
Nationality: Swiss
Country of residence: Switzerland
Correspondence address: 8, Arinstrasse, Sevelen 9475, Switzerland

Martina Caminada

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2016-11-26
Ceased on: 2017-04-28
Date of birth: April 1986
Nationality: Swiss
Country of residence: Liechtenstein
Correspondence address: 6, Parganta, Triesen 9495, Liechtenstein

Dr. Maurizio Frascaria

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2016-11-26
Ceased on: 2017-04-28
Date of birth: February 1966
Nationality: Swiss
Country of residence: Switzerland
Correspondence address: 6, Hertistr, Huttikon 8115, Switzerland

Cesar Grande Garcia

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2016-11-26
Ceased on: 2017-04-28
Date of birth: August 1977
Nationality: Swiss
Country of residence: Switzerland
Correspondence address: 41a, Lukasstr, St. Gallen, Switzerland

Eva Barbara Iseli

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2016-11-26
Ceased on: 2017-04-28
Date of birth: April 1964
Nationality: Swiss
Country of residence: Switzerland
Correspondence address: 34, Genferstr, Zurich 8002, Switzerland

Antje Moser

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2016-11-26
Ceased on: 2017-04-28
Date of birth: April 1967
Nationality: Liechtenstein
Country of residence: Liechtenstein
Correspondence address: 16, Birkenweg, Vaduz 9490, Liechtenstein

Dr Johannes Ritter Von Schonfeld

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2016-11-26
Ceased on: 2017-04-28
Date of birth: January 1981
Nationality: German
Country of residence: Liechtenstein
Correspondence address: 4, Buchenweg, Vaduz 9490, Liechtenstein

Silvia Sandholzer

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2016-11-26
Ceased on: 2017-04-28
Date of birth: January 1968
Nationality: Austrian
Country of residence: Austria
Correspondence address: 46a, Diesenaeuele, Koblach, Austria

Lawrence Seikel

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2016-11-26
Ceased on: 2017-04-28
Date of birth: June 1974
Nationality: German
Country of residence: Switzerland
Correspondence address: 11, Werdenbergstrasse, Buchs 9470, Switzerland

Radim Servit

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2016-11-26
Ceased on: 2017-04-28
Date of birth: June 1979
Nationality: German
Country of residence: Switzerland
Correspondence address: 49, Bahnhofstrasse 49, Buchs 9470, Switzerland

Bettina Vogt

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2016-11-26
Ceased on: 2017-04-28
Date of birth: August 1964
Nationality: Leichtenstein
Country of residence: Leichenstein
Correspondence address: 17, Elgagass, Balzers 9496, ., Leichtenstein

Ronny Studer

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2016-11-26
Ceased on: 2017-04-28
Date of birth: March 1977
Nationality: Swiss
Country of residence: Switzerland
Correspondence address: 12, Kirchgasse, St. Gallen 9000, Switzerland

Norman Vogt

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2016-11-26
Ceased on: 2017-04-28
Date of birth: October 1959
Nationality: Leichtenstein
Country of residence: Liechtenstein
Correspondence address: 17, Elgagass, Balzers 9496, ., Liechtenstein

Barbara Walk

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2016-11-26
Ceased on: 2017-04-28
Date of birth: August 1967
Nationality: Austrian
Country of residence: Austria
Correspondence address: 49/14, Boschenmahdstrasse, Feldkirch-Tosters 6806, Austria

Juliane Weigt

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2016-11-26
Ceased on: 2017-04-28
Date of birth: March 1981
Nationality: Liechtenstein
Country of residence: Liechtenstein
Correspondence address: 32, Im Muhleholz, Vaduz 9490, Liechtenstein

Jurg Keller

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2016-11-26
Ceased on: 2017-04-28
Date of birth: August 1950
Nationality: Swiss
Country of residence: Leichtenstein
Correspondence address: 47, Auring, Vaduz 9490, Liechtenstein

Statement

Withdrawn

The company has identified a person with significant control but the details are not confirmed.