DEMIBOURNE LIMITED

Company number 01438227

1 active person with significant control / 0 active statements

Rathern Holdings Limited (Active)

• Correspondence address: Kalamu House, 11 Coldbath Square, London, England, EC1R 5HL
• Notified on: 31 January 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Register Of Companies For England & Wales
• Registration number: 12315977
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

K R Patel, S K Patel & J K Patel As Trustess For The Notham Settlement (Ceased)

• Correspondence address: Little Squirrels, Mountview Road, Claygate, Esher, Surrey, England, KT10 0UD
• Notified on: 20 December 2019
• Ceased on: 31 January 2023
• Governing law: England & Wales
• Legal form: Trustess
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Sanctuary Second Trustees Limited As Trustees For The Notham Settlement (Ceased)

• Correspondence address: 24 Athol Street, Douglas, Isle Of Man, Isle Of Man, IM1 1JA
• Notified on: 28 March 2019
• Ceased on: 20 December 2019
• Governing law: Isle Of Man
• Legal form: Trustees
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Inter Continental Management Limited As Trustees Of The Notham Settlement Trust (Ceased)

• Correspondence address: Douglas Chambers, North Quay, Douglas, Isle Of Man, IM1 4LA
• Notified on: 1 June 2016
• Ceased on: 28 March 2019
• Governing law: The Isle Of Man Companies Act
• Legal form: Trustees
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more