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TRES ESTELLES LIMITED

Company number 02715731

Persons with significant control: 2 active persons with significant control / 0 active statements

Richard George Duncan Active

Correspondence address
Pineapple Cottage, Denne Park, Horsham, West Sussex, United Kingdom, RH13 0AY
Notified on
6 April 2016
Date of birth
March 1936
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mrs Gail Evans Duncan Active

Correspondence address
Pineapple Cottage, Denne Park, Horsham, West Sussex, United Kingdom, RH13 0AY
Notified on
6 April 2016
Date of birth
June 1937
Nationality
American
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
19 May 2017
Withdrawn on
2 September 2016

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
19 May 2017
Withdrawn on
2 September 2016