HECF SOHO 2 LIMITED

Company number 06132894 ·

Dissolved

2 active / 2 ceased · persons with significant control

Laura Elizabeth Hines-Pierce

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2022-02-10
Date of birth
January 1983
Nationality
American
Country of residence
United States
Correspondence address
Texas Tower, Suite 3300, 845, Texas Avenue, Houston, Texas, 77002, United States

Mr Jeffrey Constable Hines

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-09-21
Date of birth
April 1955
Nationality
American
Country of residence
United States
Correspondence address
Texas Tower, Suite 3300, 845, Texas Avenue, Houston, Texas, 77002, United States

Ls London Holdings One Limited

Corporate entity Ceased

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
2016-08-25
Ceased on
2020-09-21
Correspondence address
100, Victoria Street, London, SW1E 5JL, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
6452679
Country registered
United Kingdom

Ls Nominees Holdings Limited

Corporate entity Ceased

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
2016-04-06
Ceased on
2016-08-24
Correspondence address
5, Strand, London, Greater London, WC2N 5AF, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
5196142
Country registered
England