HOOK HOLDINGS LIMITED
Company number 10348554 · Monitor this company
4 active / 12 ceased · persons with significant control
Beyfin Ltd
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-06-01
- Correspondence address
- Suit 2 Second Floor Icom House, 1-5 Irish Town, Gibraltar, Gibraltar
- Legal form
- Limited Company
- Place registered
- Gibraltar Companies House
- Registration number
- 112955
- Country registered
- Gibraltar
Subscribers only
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2019-06-01
- Date of birth
- Subscribers only
- Correspondence address
- Subscribers only
Beyfin Ltd
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-06-01
- Correspondence address
- Suit 2 Second Floor Icom House, 1-5 Irish Town, Gibraltar, Gibraltar
- Legal form
- Limited Company
- Place registered
- Gibraltar Companies House
- Registration number
- 112955
- Country registered
- Gibraltar
Subscribers only
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2019-06-01
- Date of birth
- Subscribers only
- Correspondence address
- Subscribers only
Subscribers only
Nature of control
- Has significant influence or control
- Notified on
- 2018-03-14
- Ceased on
- 2019-06-01
- Date of birth
- Subscribers only
- Correspondence address
- Subscribers only
Beyfin Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-12-22
- Ceased on
- 2018-03-14
- Correspondence address
- Suite 3, Second Floor, Icom House, 1/5 Irish Town, GX11 1AA, Gibraltar
- Legal form
- Limited
- Place registered
- Gibraltar
- Registration number
- 112955
- Country registered
- Gibraltar
Beyfin Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-12-22
- Ceased on
- 2018-03-14
- Correspondence address
- Suite 3, Second Floor, Icom House, 1/5 Irish Town, GX11 1AA, Gibraltar
- Legal form
- Limited
- Place registered
- Gibraltar
- Registration number
- 112955
- Country registered
- Gibraltar
Beyfin Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-10-26
- Ceased on
- 2018-03-14
- Correspondence address
- Suite 3, Second Floor, Icom House, 1/5 Irish Town, GX11 1AA, Gibraltar
- Legal form
- Limited
- Place registered
- Gibraltar
- Registration number
- 112955
- Country registered
- Gibraltar
Beyfin Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-10-26
- Ceased on
- 2018-03-14
- Correspondence address
- Suite 3, Second Floor, Icom House, 1/5 Irish Town, GX11 1AA, Gibraltar
- Legal form
- Limited
- Place registered
- Gibraltar
- Registration number
- 112955
- Country registered
- Gibraltar
Caracasa Enterprises Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-08-26
- Ceased on
- 2016-10-26
- Correspondence address
- Mill Mall, Suite 6, Wickhams Cay 1, PO BOX 3085, Road Town, Tortola, British Virgin Islands
- Legal form
- Ltd
- Place registered
- British Virgin Islands
- Registration number
- 1795131
- Country registered
- British Virgin Islands
Die Bergblumen Stiftung
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-08-26
- Ceased on
- 2017-12-22
- Correspondence address
- C/O Administral Anstalt, Landstrasse 11, 9495, Triesen, Liechtenstein
- Legal form
- Ltd
- Place registered
- Liechtenstein
- Registration number
- Fl0002410106-5
- Country registered
- Liechtenstein
Die Bergblumen Stiftung
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-08-26
- Ceased on
- 2017-12-22
- Correspondence address
- C/O Administral Anstalt, Landstrasse 11, 9495, Triesen, Liechtenstein
- Legal form
- Ltd
- Place registered
- Liechtenstein
- Registration number
- Fl0002410106-5
- Country registered
- Liechtenstein
Subscribers only
Nature of control
- Right to appoint and remove directors
- Notified on
- 2016-08-26
- Ceased on
- 2019-06-01
- Date of birth
- Subscribers only
- Correspondence address
- Subscribers only
Die Bergblumen Stiftung
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-08-26
- Ceased on
- 2017-12-22
- Correspondence address
- C/O Administral Anstalt, Landstrasse 11, 9495, Triesen, Liechtenstein
- Legal form
- Ltd
- Place registered
- Liechtenstein
- Registration number
- Fl0002410106-5
- Country registered
- Liechtenstein
Die Bergblumen Stiftung
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-08-26
- Ceased on
- 2017-12-22
- Correspondence address
- C/O Administral Anstalt, Landstrasse 11, 9495, Triesen, Liechtenstein
- Legal form
- Ltd
- Place registered
- Liechtenstein
- Registration number
- Fl0002410106-5
- Country registered
- Liechtenstein
Caracasa Enterprises Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-08-26
- Ceased on
- 2016-10-26
- Correspondence address
- Mill Mall, Suite 6, Wickhams Cay 1, PO BOX 3085, Road Town, Tortola, British Virgin Islands
- Legal form
- Ltd
- Place registered
- British Virgin Islands
- Registration number
- 1795131
- Country registered
- British Virgin Islands