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All Information about:
Name

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

Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

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
    •