HOLMES OAK TREE LIMITED
Company number 11922326 · Monitor this company
3 active / 1 ceased · persons with significant control
Mr Bertrand James Hogg
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
- 2025-03-25
- Date of birth
- April 1966
- Nationality
- British
- Country of residence
- France
- Correspondence address
- Unit 1, Ashville Way, Whetstone, Leicester, LE8 6NU, England
Mr Christopher Edward Sebastian Hogg
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2025-03-25
- Date of birth
- January 1969
- Nationality
- British
- Country of residence
- France
- Correspondence address
- Unit 1, Ashville Way, Whetstone, Leicester, LE8 6NU, England
The Lurex Company Ltd
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a trustee
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Notified on
- 2019-04-03
- Correspondence address
- Unit 22, Unit 22, Ashville Way Whetstone, Leicester, United Kingdom, LE8 8AE, United Kingdom
- Legal form
- Limited Company
The Lurex Company Ltd
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a trustee
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Notified on
- 2019-04-03
- Ceased on
- 2025-03-25
- Correspondence address
- Unit 22, Unit 22, Ashville Way Whetstone, Leicester, United Kingdom, LE8 8AE, United Kingdom
- Legal form
- Limited Company