HOLD1 LIMITED
Company number 07374345 · Monitor this company
2 active / 3 ceased · persons with significant control
Ignis Eot Limited
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Has more than 75% of the voting rights as a trustee
- Right to appoint and remove directors with control over the trustees of a trust
- Notified on
- 2023-10-06
- Correspondence address
- 374, North End Road, London, SW6 1LY, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 15150430
- Country registered
- England
Flambeau Trust 1990
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Notified on
- 2016-04-06
- Correspondence address
- Saint John's Hall 374, North End Road, London, SW6 1LY, England
- Legal form
- Trust
Ms Xuan Lan Pollard
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Notified on
- 2016-04-06
- Ceased on
- 2018-05-30
- Date of birth
- May 1968
- Nationality
- British
- Country of residence
- England
- Correspondence address
- St John's Hall, 374 North End Road, London, SW6 1LY
Ms Stephanie Mary Whitaker
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Has more than 75% of the voting rights as a trustee
- Right to appoint and remove directors with control over the trustees of a trust
- Notified on
- 2016-04-06
- Ceased on
- 2023-10-06
- Date of birth
- January 1956
- Nationality
- British
- Country of residence
- England
- Correspondence address
- St John's Hall, 374 North End Road, London, SW6 1NB, England
Flambeau Trust 1990
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Notified on
- 2016-04-06
- Ceased on
- 2022-05-04
- Correspondence address
- The Chapel, 57 St. Dionis Road, London, SW6 4UB, England
- Legal form
- Trust