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All Information about:

                        
Name

Hadrian Intermediate Holding Limited

Address
280 Bishopsgate
London
EC2M 4RB
VAT ID no VAT ID available
Company No. 13859073 Show on Companies House
Accountsaudit-exemption-subsidiary

Sector (SIC)64209 - Activities of holding companies
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 (1)

Source: Companies House
gb-flag GB Hadrian Holding Limited Status: Active Notified: 19/01/2022 Companies House Number: 13856784 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Downie, Ian Michael Stuart Beverly Hills, California, United States Status: Active Notified: 19/01/2022 Date of Birth: 01/1949 Occupation: Financial Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Holland, John London, United Kingdom Status: Active Notified: 28/02/2022 Role: Secretary
    Kalawski, Eva Monica Beverly Hills, California, United States Status: Active Notified: 19/01/2022 Date of Birth: 05/1955 Occupation: Executive Role: Director Country of Residence: United States Nationality: American
    Sigler, Mary Ann Beverly Hills, California, United States Status: Active Notified: 19/01/2022 Date of Birth: 08/1954 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB Hadrian Acquisition Limited Status: Active Notified: 19/01/2022 Companies House Number: 13859371 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors