DERWENT SOUTHERN (HOLDINGS) LIMITED

Company number 02415132

2 active persons with significant control / 0 active statements

Mr Michael Jeremy Menaged (Active)

• Correspondence address: C/O Jack Ross Barnfield House, The Approach Blackfriars Road, Manchester, M3 7BX
• Notified on: 6 April 2016
• Date of birth: October 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Summit Trust International (Active)

• Correspondence address: 6 Place Des Eaux-Vives, 1207 Geneva, Geneva, Switzerland
• Notified on: 6 April 2016
• Governing law: Switzerland
• Legal form: Trust
• Place registered: Switzerland
• Registration number: Ch-660.1.723.999-2
• Incorporated in: Switzerland
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust