BLENHEIM-MARLBOROUGH MANAGEMENT LIMITED

Company number 01583520

5 active persons with significant control / 0 active statements

Ms Munira Al Rumaih (Active)

• Correspondence address: 1 Montpelier Street, London, SW7 1EX
• Notified on: 1 October 2023
• Date of birth: November 1962
• Nationality: Saudi Arabian
• Country of residence: Saudi Arabia
• 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

Ms Manal Al Rumaih (Active)

• Correspondence address: 1 Montpelier Street, London, SW7 1EX
• Notified on: 1 October 2023
• Date of birth: December 1961
• Nationality: Saudi Arabian
• Country of residence: Saudi Arabia
• 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

Ms Muna Al Rumaih (Active)

• Correspondence address: 1 Montpelier Street, London, SW7 1EX
• Notified on: 1 October 2023
• Date of birth: January 1959
• Nationality: Saudi Arabian
• Country of residence: Saudi Arabia
• 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

Ms Maha Al Rumaih (Active)

• Correspondence address: 1 Montpelier Street, London, SW7 1EX
• Notified on: 1 October 2023
• Date of birth: December 1959
• Nationality: Saudi Arabian
• Country of residence: Saudi Arabia
• 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

Ms May Al Rumaih (Active)

• Correspondence address: 1 Montpelier Street, London, SW7 1EX
• Notified on: 1 October 2023
• Date of birth: December 1960
• Nationality: Saudi Arabian
• Country of residence: Saudi Arabia
• 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

Lotus International Property Sa (Ceased)

• Correspondence address: Akara Bldg, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
• Notified on: 6 April 2016
• Ceased on: 1 October 2023
• Governing law: Bvi Business Companies Act 2004
• Legal form: Corporation
• Place registered: Brtish Virgin Islands
• Registration number: 1892234
• Incorporated in: British Virgin Islands
• 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