RESOLUTION HOLDINGS LIMITED

Company number 12992561 ·

Active

2 active / 1 ceased · persons with significant control

Seberoo Limited

Corporate entity 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
  • Right to appoint and remove directors
Notified on
2025-07-30
Correspondence address
11, Harwood Road, London, SW6 4QP, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
11475784
Country registered
England

Mr Christopher Hassan Peler

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
2020-11-03
Date of birth
June 1967
Nationality
British
Country of residence
England
Correspondence address
30, Queen Caroline Street, London, W6 9EE, England

Mr Matthew Peler

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-03-15
Ceased on
2025-07-30
Date of birth
October 1998
Nationality
British
Country of residence
England
Correspondence address
30, Queen Caroline Street, London, W6 9EE, England