POLLENSA LIMITED

Company number 08764199 ·

Active

3 active / 3 ceased · persons with significant control

Ms Abigail Miranda Benoliel

Individual Active

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
2017-12-15
Date of birth
July 1981
Nationality
British
Country of residence
England
Correspondence address
5a, Bear Lane, Southwark, London, SE1 0UH, England

Ms Georgina Louise Hollick

Individual Active

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
2017-12-15
Date of birth
July 1979
Nationality
British
Country of residence
England
Correspondence address
5a, Bear Lane, Southwark, London, SE1 0UH, England

Ms Caroline Daniela Kavan Woodford Hollick

Individual Active

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
2017-12-15
Date of birth
March 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
5a, Bear Lane, Southwark, London, SE1 0UH, England

Lady Susan Mary Woodford-Hollick

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2017-12-15
Date of birth
May 1945
Nationality
British
Country of residence
England
Correspondence address
5a, Bear Lane, Southwark, London, SE1 0UH, England

Lord Clive Richard Hollick

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2017-12-15
Date of birth
May 1945
Nationality
British
Country of residence
England
Correspondence address
5a, Bear Lane, Southwark, London, SE1 0UH, England

Mr. David William Beech

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2017-12-15
Date of birth
March 1951
Nationality
British
Country of residence
England
Correspondence address
5a, Bear Lane, Southwark, London, SE1 0UH, England