MARGRANGE INVESTMENTS LIMITED

Company number 00949570

1 active person with significant control / 0 active statements

Cheval Estates Limited (Active)

• Correspondence address: 37a, Curzon Street, London, England, W1J 7TX
• Notified on: 3 November 2022
• Governing law: Companies Act
• Legal form: Limited Liability Companies
• Place registered: Uk Companies House
• Registration number: 10071762
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Omar Wafaie (Ceased)

• Correspondence address: 82 Commodore House, Battersea Reach, Juniper Drive, London, United Kingdom, SW18 1TZ
• Notified on: 9 September 2016
• Ceased on: 3 November 2022
• Date of birth: April 1981
• Nationality: British
• Country of residence: England
• 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%

Mr Robert Paul Finch (Ceased)

• Correspondence address: 4 Rowan Court, 56 High Street, London, United Kingdom, SW19 5EE
• Notified on: 9 September 2016
• Ceased on: 3 November 2022
• Date of birth: July 1953
• 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%

Mrs Rohini Finch (Ceased)

• Correspondence address: 4 Rowan Court, 56 High Street, London, United Kingdom, SW19 5EE
• Notified on: 9 September 2016
• Ceased on: 3 November 2022
• Date of birth: October 1953
• 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%