HOOK HOLDINGS LIMITED
Company number 10348554 · Monitor this company
3 active / 7 ceased · persons with significant control
Beyfin Ltd
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-06-01
- Correspondence address
- Suit 2 Second Floor Icom House, 1-5 Irish Town, Gibraltar, Gibraltar
- Legal form
- Limited Company
- Place registered
- Gibraltar Companies House
- Registration number
- 112955
- Country registered
- Gibraltar
Mr Gareth Andrew Cross
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2019-06-01
- Date of birth
- January 1983
- Nationality
- British
- Country of residence
- Gibraltar
- Correspondence address
- Ramsbury House, Charnham Lane, Hungerford, West Berkshire, RG17 0EY, United Kingdom
Mr Oliver Frederick Verano Andlaw
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2019-06-01
- Date of birth
- July 1977
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Ramsbury House, Charnham Lane, Hungerford, West Berkshire, RG17 0EY, United Kingdom
Mr Jonathan David Evans
Nature of control
- Has significant influence or control
- Notified on
- 2018-03-14
- Ceased on
- 2019-06-01
- Date of birth
- December 1980
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Devonshire House, Office 116 Aviary Court, Basingstoke, Hampshire, RG24 8PE, England
Beyfin Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-12-22
- Ceased on
- 2018-03-14
- Correspondence address
- Suite 3, Second Floor, Icom House, 1/5 Irish Town, GX11 1AA, Gibraltar
- Legal form
- Limited
- Place registered
- Gibraltar
- Registration number
- 112955
- Country registered
- Gibraltar
Beyfin Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-10-26
- Ceased on
- 2018-03-14
- Correspondence address
- Suite 3, Second Floor, Icom House, 1/5 Irish Town, GX11 1AA, Gibraltar
- Legal form
- Limited
- Place registered
- Gibraltar
- Registration number
- 112955
- Country registered
- Gibraltar
Mr Albert Sherwin Johnson
Nature of control
- Right to appoint and remove directors
- Notified on
- 2016-08-26
- Ceased on
- 2019-06-01
- Date of birth
- December 1952
- Nationality
- British
- Country of residence
- England
- Correspondence address
- St. Pancras House, Jacobs Yard, Basingstoke, Hampshire, RG21 7PE, England
Caracasa Enterprises Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-08-26
- Ceased on
- 2016-10-26
- Correspondence address
- Mill Mall, Suite 6, Wickhams Cay 1, PO BOX 3085, Road Town, Tortola, British Virgin Islands
- Legal form
- Ltd
- Place registered
- British Virgin Islands
- Registration number
- 1795131
- Country registered
- British Virgin Islands
Die Bergblumen Stiftung
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-08-26
- Ceased on
- 2017-12-22
- Correspondence address
- C/O Administral Anstalt, Landstrasse 11, 9495, Triesen, Liechtenstein
- Legal form
- Ltd
- Place registered
- Liechtenstein
- Registration number
- Fl0002410106-5
- Country registered
- Liechtenstein
Die Bergblumen Stiftung
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-08-26
- Ceased on
- 2017-12-22
- Correspondence address
- C/O Administral Anstalt, Landstrasse 11, 9495, Triesen, Liechtenstein
- Legal form
- Ltd
- Place registered
- Liechtenstein
- Registration number
- Fl0002410106-5
- Country registered
- Liechtenstein