CompaniesInTheUK

ICONIC HOLDCO (UK) LIMITED

Company number 12106698 ·

Active

4 active / 1 ceased · persons with significant control

Peter Adam Daiches Dubens

Individual Active

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
2020-08-11
Date of birth
September 1966
Nationality
British
Country of residence
Switzerland
Correspondence address
60, Sloane Avenue, London, SW3 3DD, United Kingdom

Ian Patrick Pilgrim

Individual Active

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
2020-08-11
Date of birth
July 1964
Nationality
British
Country of residence
Bermuda
Correspondence address
3rd Floor, Mintflower Place, 8 Par La Ville Road, Hamilton, Bermuda

Robert Paul Harold Stevenson

Individual Active

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
2020-08-11
Date of birth
September 1967
Nationality
British,Canadian
Country of residence
Bermuda
Correspondence address
3rd Floor, Mintflower Place, 8 Par La Ville Road, Hamilton, Bermuda

Iconic Topco (Bermuda) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-07-16
Correspondence address
3rd Floor, Mintflower Place, 8 Par-La-Ville Road, Hamilton Hm08, Bermuda
Legal form
Company Limited By Shares
Place registered
Bermudan Registrar Of Companies
Registration number
54794
Country registered
Bermuda

Oakley Caterpillar Limited

Corporate entity Ceased

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 with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2019-07-16
Ceased on
2019-08-27
Correspondence address
Clarendon House, 2 Church Street, Hamilton Hm 11, Bermuda
Legal form
Limited Company