TENUREFINAL PROPERTY MANAGEMENT LIMITED

Company number 03256897

3 active persons with significant control / 0 active statements

Mr Peter Charles Kraushaar (Active)

• Correspondence address: 28 Oakfield Road, Ashtead, England, KT21 2RD
• Notified on: 6 June 2024
• Date of birth: April 1973
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mr George David Millman Hall (Active)

• Correspondence address: 5a, Kendoa Road, London, England, SW4 7ND
• Notified on: 22 November 2022
• Date of birth: May 1994
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ben Daniel Scales (Active)

• Correspondence address: 5 Kendoa Road, Clapham, London, SW4 7ND
• Notified on: 6 April 2016
• Date of birth: July 1978
• Nationality: British
• Country of residence: Switzerland
• 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%
• Nature of control: Right to appoint or remove directors

Ms Charlotte Eloise Peniston (Ceased)

• Correspondence address: 5 Kendoa Road, Clapham, London, SW4 7ND
• Notified on: 6 April 2016
• Ceased on: 6 June 2024
• Date of birth: December 1991
• 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%
• Nature of control: Right to appoint or remove directors

Mr Carl Alexander Whitehead (Ceased)

• Correspondence address: 5 Kendoa Road, Clapham, London, SW4 7ND
• Notified on: 6 April 2016
• Ceased on: 22 November 2022
• Date of birth: February 1986
• 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%
• Nature of control: Right to appoint or remove directors