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4Most Group Holdings LTD
Adresa
3rd Floor Monument Place
24 Monument Street
London
EC3R 8AJ
VAT ID (DIČ) no VAT ID available
Company No. 10142164 Show on Companies House
Accountsgroup
last accounts made up to 30. září 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
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 (4)

Source: Companies House
gb-flag GB Sandcastle Bidco Limited Status: Active Notified: 22/04/2023 Companies House Number: 14756092 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 4most Esot Limited Status: Ceased Notified: 05/07/2018 Ceased: 22/04/2023 Companies House Number: 11396719 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
    •
    Sisson, Mark Andrew Mallaby Status: Ceased Notified: 22/04/2016 Ceased: 05/07/2018 Date of Birth: 06/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Somers, Mark William Status: Ceased Notified: 22/04/2016 Ceased: 05/07/2018 Date of Birth: 02/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Mcdowell, Robert James 24 Monument Street, London, England Status: Active Notified: 17/05/2019 Date of Birth: 08/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mullen, Michelle 24 Monument Street, London, England Status: Active Notified: 01/02/2023 Role: Secretary
    Priestley, Alexander Peter James 24 Monument Street, London, England Status: Active Notified: 27/08/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Watters, Craig Andrew 24 Monument Street, London, England Status: Active Notified: 01/11/2022 Date of Birth: 01/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Richards, Nicola Catherine 24 Monument Street, London, England Status: Ceased Notified: 01/05/2022 Ceased: 05/07/2024 Date of Birth: 02/1989 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Somers, Mark William London, England Status: Ceased Notified: 22/04/2016 Ceased: 22/04/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag 4Most (Europe) LTD Status: Active Notified: 26/05/2016 Companies House Number: 07537640 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB 4Most Esot Limited Status: Ceased Notified: 04/06/2018 Ceased: 04/06/2018 Companies House Number: 11396719 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •