HOLDING COMPANY FIVE LTD
Company number 09498424 · Monitor this company
3 active / 3 ceased · persons with significant control
Mb Holding Srl
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
- Notified on
- 2021-09-27
- Correspondence address
- Via Milano, N. 7, Verderio (Lc), 23879, Italy
- Legal form
- Limited Liability Company
Essebi Holding Srl
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
- Notified on
- 2021-09-27
- Correspondence address
- Via Milano, N. 7, Verderio (Lc), 23879, Italy
- Legal form
- Limited Liability Company
Ae Morgan Corporate Limited
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2020-09-18
- Correspondence address
- Third Floor, 207 Regent Street, London, W1B 3HH, England
- Legal form
- Private Limited Company
- Place registered
- England And Wales
- Registration number
- 11175905
- Country registered
- England And Wales
Ae Morgan Corporate Limited
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2020-09-18
- Ceased on
- 2021-09-27
- Correspondence address
- Third Floor, 207 Regent Street, London, W1B 3HH, England
- Legal form
- Private Limited Company
- Place registered
- England And Wales
- Registration number
- 11175905
- Country registered
- England And Wales
Bms Family Trustee Ltd
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
- Notified on
- 2017-04-28
- Ceased on
- 2020-09-18
- Correspondence address
- One, Aldgate, London, EC3N 1RE, England
- Legal form
- Private Limited Company
- Place registered
- England And Wales
- Registration number
- 10741609
- Country registered
- United Kingdom
Elisa Investment Ltd
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
- 2017-02-13
- Ceased on
- 2017-04-28
- Correspondence address
- One, Aldgate, London, EC3N 1RE, England
- Legal form
- Private Limited Company
- Place registered
- England And Wales
- Registration number
- 09362407
- Country registered
- United Kingdom