ERINA PROPERTIES LIMITED

Company number 02703213

3 active persons with significant control / 0 active statements

Miss Francesca Marino (Active)

• Correspondence address: Bank Gallery, High Street, Kenilworth, Warwickshire, England, CV8 1LY
• Notified on: 20 May 2022
• Date of birth: October 1996
• Nationality: Italian
• 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 Fiona Carson (Active)

• Correspondence address: 54 Hurlingham Road, London, England, SW6 3RQ
• Notified on: 5 October 2020
• Date of birth: February 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Lynnette Mary Boulton (Active)

• Correspondence address: Bank Gallery, High Street, Kenilworth, Warwickshire, England, CV8 1LY
• Notified on: 6 April 2016
• Date of birth: March 1948
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Tara Kate Boulton (Ceased)

• Correspondence address: 70 Priory Road, Kenilworth, Warkwickshire, CV8 1LQ
• Notified on: 6 April 2016
• Ceased on: 20 May 2022
• Date of birth: July 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Georgina Anne Wilson (Ceased)

• Correspondence address: 70 Priory Road, Kenilworth, Warkwickshire, CV8 1LQ
• Notified on: 6 April 2016
• Ceased on: 5 October 2020
• Date of birth: January 1987
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%