HOLDEN GROUP HOLDINGS LTD

Company number 08143308

2 active persons with significant control / 0 active statements

Mrs Ann Louise Grenville Holden (Active)

• Correspondence address: 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom, W1W 8BD
• Notified on: 6 April 2016
• Date of birth: April 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Samuel Rogoff (Active)

• Correspondence address: 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom, W1W 8BD
• Notified on: 6 April 2016
• Date of birth: February 1950
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Palinda Samarasinghe (Ceased)

• Correspondence address: 2nd, Floor, 167-169 Great Portland Street, London, W1W 5PF
• Notified on: 6 April 2016
• Ceased on: 24 November 2022
• Date of birth: April 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Statement (Withdrawn)

• Notified on: 13 July 2016
• Withdrawn on: 20 July 2016