FALCON ESTATES LIMITED

Company number 00747133

2 active persons with significant control / 0 active statements

Mrs Mercedes Nadal (Active)

• Correspondence address: 20 Antony Road, White Plains, United States, 10605
• Notified on: 1 January 2020
• Date of birth: August 1951
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Neal Antony Smith (Active)

• Correspondence address: 40 Fidlers Walk, Wargrave, Reading, United Kingdom, RG10 8BA
• Notified on: 6 April 2016
• Date of birth: October 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Pauline Mary Smith (Ceased)

• Correspondence address: 16 Benedict Court Western Avenue, Newbury, Berkshire, England, RG14 1AR
• Notified on: 6 April 2016
• Ceased on: 22 February 2021
• Date of birth: December 1931
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors