LARKSPUR PROPERTIES LIMITED

Company number 00520090

4 active persons with significant control / 0 active statements

Ms Esther Coren (Active)

• Correspondence address: 53 St Peters Road, Broadstairs, United Kingdom, CT10 2ST
• Notified on: 6 April 2016
• Date of birth: December 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ann Freda Coren (Active)

• Correspondence address: 77 Deacons Hill Road, Elstree, Borehamwood, Hertfordshire, United Kingdom, WD6 3HZ
• Notified on: 6 April 2016
• Date of birth: August 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Dr Michael Elias Coren (Active)

• Correspondence address: 24 Old Bond Street, London, United Kingdom, W1S 4AP
• Notified on: 6 April 2016
• Date of birth: January 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Eleanor Coren (Active)

• Correspondence address: 24 Old Bond Street, London, United Kingdom, W1S 4AP
• Notified on: 6 April 2016
• Date of birth: October 1931
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Trustees Of Eleanor Coren Settlement 2002 (Ceased)

• Correspondence address: 12 Nash Close, Elstree, Borehamwood, England, WD6 3LE
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Trustee Act 1925
• Legal form: Trust
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Has significant influence or control

Trustees Of Aaron Coren Settlement (Ceased)

• Correspondence address: 12 Nash Close, Elstree, Borehamwood, England, WD6 3LE
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Trustee Act 1925
• Legal form: Trust
• Place registered: United Kingdom
• Registration number: 4398041680
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Has significant influence or control