NETHERHALL LIMITED

Company number 01639438

2 active persons with significant control / 0 active statements

Mr Fabio Houati Lionel Madar (Active)

• Correspondence address: 1 Heathwood House, 28 Netherhall Gardens, London, England, NW3 5TH
• Notified on: 6 April 2016
• Date of birth: June 1970
• 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%

Mrs Miriam Madar (Active)

• Correspondence address: 1 Heathwood House, 28 Netherhall Gardens, London, England, NW3 5TH
• Notified on: 6 April 2016
• Date of birth: August 1971
• Nationality: British
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Miriam Madar (Ceased)

• Correspondence address: 1 Heathwood House, 28 Netherhall Gardens, London, England, NW3 5TH
• Notified on: 12 April 2016
• Ceased on: 12 April 2016
• Date of birth: August 1971
• Nationality: British
• Country of residence: United Kingdom
• 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