CompaniesInTheUK

NO1 HOLBORN LIMITED

Company number OE008408 ·

Active

1 active / 2 ceased · persons with significant control

No1 Holborn Rco Limited

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
  • Has significant influence or control (registered overseas entity)
Notified on
2026-07-01
Correspondence address
4th Floor, 140 Aldersgate Street, London, EC1A 4HY, England
Legal form
Private Limited Company
Place registered
Companies House England & Wales
Registration number
15955153

Philippa Elizabeth Lambert

Individual beneficial owner Ceased

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2024-10-04
Ceased on
2024-10-04
Date of birth
March 1979
Nationality
British
Correspondence address
Garden Flat, 87, Askew Crescent, London, W12 9DW, England

Keith Brett Miller

Individual beneficial owner Ceased

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2024-10-04
Ceased on
2024-10-04
Date of birth
April 1963
Nationality
British
Correspondence address
12, Beltane Drive, Askew Crescent, London, SW19 5JR, England