OVERSTONE PARK LIMITED

Company number 03438534

1 active person with significant control / 0 active statements

Overstone Resort Holdings Limited (Active)

• Correspondence address: 40 Queen Anne Street, London, England, W1G 9EL
• Notified on: 21 December 2017
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Companies Registry
• Registration number: 11054234
• Incorporated in: England
• 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

Mrs Poh Choo Thng (Ceased)

• Correspondence address: 40 Queen Anne Street, London, England, W1G 9EL
• Notified on: 6 April 2016
• Ceased on: 21 December 2017
• Date of birth: November 1951
• Nationality: Singaporean
• Country of residence: Singapore
• 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 Kok Chiang Tong (Ceased)

• Correspondence address: 40 Queen Anne Street, London, England, W1G 9EL
• Notified on: 6 April 2016
• Ceased on: 21 December 2017
• Date of birth: November 1950
• Nationality: Singaporean
• Country of residence: Singapore
• 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%