S2&S INTERNATIONAL SERVICES LTD
Company number 12588106 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr Adrian Howard Pryce
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
- 2020-05-06
- Date of birth
- August 1958
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
S3 Holding Company Limited
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
- 2020-05-06
- Correspondence address
- Unit 305-7, 3/F Laford Centre, 838 Lai Chi Kok Road, Kowloon, Hong Kong
- Legal form
- Limited Company
- Place registered
- Companies Registry
- Registration number
- 1865353
- Country registered
- Hong Kong
Mr Tom Oscar Yvonne Van Der Heyden
Nature of control
- Owns between 25% and 50% of the company's shares as a member of a firm
- Has between 25% and 50% of the voting rights as a member of a firm
- Has significant influence or control
- Notified on
- 2020-05-06
- Ceased on
- 2022-12-21
- Date of birth
- March 1965
- Nationality
- Belgian
- Country of residence
- Spain
- Correspondence address
- 21, Cottage Gardens, Northampton, NN3 9YW, United Kingdom
S3 Holding Company Limited
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
- 2020-05-06
- Ceased on
- 2022-12-21
- Correspondence address
- Unit 305-7, 3/F Laford Centre, 838 Lai Chi Kok Road, Kowloon, Hong Kong
- Legal form
- Limited Company
- Place registered
- Companies Registry
- Registration number
- 1865353
- Country registered
- Hong Kong