HALIAN HOLDINGS LIMITED

Company number 08565431

1 active person with significant control / 0 active statements

T20 Ultimo Midco Limited (Active)

• Correspondence address: 33 Soho Square, London, England, W1D 3QU
• Notified on: 28 October 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Registrar For Companies - England And Wales
• Registration number: 14430282
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Levon Michael Antonian (Ceased)

• Correspondence address: 33 Soho Square, London, England, W1D 3QU
• Notified on: 6 April 2016
• Ceased on: 28 October 2022
• Date of birth: September 1963
• Nationality: British
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Stuart Fry (Ceased)

• Correspondence address: 2 Fountain Court, Victoria Square, St Albans, Hertfordshire, United Kingdom, AL1 3TF
• Notified on: 6 April 2016
• Ceased on: 2 May 2020
• Date of birth: October 1977
• Nationality: British
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%