ESTRELLITA PROPERTIES LIMITED

Company number 00809135

1 active person with significant control / 0 active statements

Mr Malcolm James Cook (Active)

• Correspondence address: 3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, England, N3 2SZ
• Notified on: 6 April 2016
• Date of birth: July 1957
• 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

Mr Stuart Harrington Cook (Ceased)

• Correspondence address: Oliver House, 23 Windmill Hill, Enfield, Middlesex, EN2 7AB
• Notified on: 6 April 2016
• Ceased on: 5 April 2018
• Date of birth: February 1954
• Nationality: British
• Country of residence: China
• 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%

Mrs Maureen Lillian Cook (Ceased)

• Correspondence address: Oliver House, 23 Windmill Hill, Enfield, Middlesex, EN2 7AB
• Notified on: 6 April 2016
• Ceased on: 5 April 2018
• Date of birth: August 1929
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control