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Hollywood Borrower Limited
Adresa
Leytonstone House 3 Hanbury Drive
Leytonstone
London
E11 1GA
VAT ID (DIČ) no VAT ID available
Company No. 14628974 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64999 Financial intermediation not elsewhere classified
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Uk Hollywood Holding Limited Status: Active Notified: 05/09/2023 Companies House Number: 15081454 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Spring Dev 04 Limited Status: Ceased Notified: 31/01/2023 Ceased: 05/09/2023 Companies House Number: 11977251 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Cooper, Lauren Amy London, England Status: Active Notified: 08/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Klos, Sascha Leytonstone, London, United Kingdom Status: Active Notified: 31/01/2023 Date of Birth: 01/1981 Occupation: Consultant Role: Director Country of Residence: Germany Nationality: German
    Covill, Kate Henrietta Leytonstone, London, United Kingdom Status: Ceased Notified: 02/04/2024 Ceased: 08/05/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Krane, Nikolaus Leytonstone, London, United Kingdom Status: Ceased Notified: 31/01/2023 Ceased: 02/04/2024 Date of Birth: 10/1965 Occupation: Managing Director Role: Director Country of Residence: Germany Nationality: German
    Winter, Michael Otto Wilhelm Leytonstone, London, United Kingdom Status: Ceased Notified: 31/01/2023 Ceased: 02/04/2024 Date of Birth: 06/1970 Occupation: Managing Director Role: Director Country of Residence: Germany Nationality: German

    Companies Controlled by This Company (6)

    gb-flag Spring DEV 01 LTD Status: Active Notified: 20/04/2023 Companies House Number: 11490072 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Spring DEV 02 Limited Status: Active Notified: 20/04/2023 Companies House Number: 11977074 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Spring DEV 03 Limited Status: Active Notified: 20/04/2023 Companies House Number: 11977176 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
    •
    gb-flag Spring DEV 07 Limited Status: Active Notified: 20/04/2023 Companies House Number: 12515651 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Spring DEV 05 Limited Status: Ceased Notified: 20/04/2023 Ceased: 05/09/2023 Companies House Number: 11977261 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Spring DEV 08 Limited Status: Ceased Notified: 20/04/2023 Ceased: 05/09/2023 Companies House Number: 12515754 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •