SOMERTREE PROPERTIES LIMITED

Company number 03845404

1 active person with significant control / 0 active statements

Mr Oliver Charles Henry Rodger (Active)

• Correspondence address: Badgers Wood, Tye Farm, St. Mewan Lane, Trewoon, St. Austell, England, PL25 5SP
• Notified on: 6 June 2018
• Date of birth: July 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Marlion Holdings Ltd (Ceased)

• Correspondence address: Montagu Pavilionj, 8 - 10 Queensway, Gibraltar, Gibraltar, GX11 1AA
• Notified on: 10 October 2017
• Ceased on: 6 June 2018
• Governing law: Companies Act 2014
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 57136
• Incorporated in: Gibraltar
• Nature of control: Ownership of shares – 75% or more

Mr Stephen James Harley Rodger (Ceased)

• Correspondence address: 7 Christchurch Street, Chelsea, London, SW3 4AN
• Notified on: 1 September 2016
• Ceased on: 10 October 2017
• Date of birth: February 1948
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Adrienne Ida Letay (Ceased)

• Correspondence address: 58 Corringham Road, London, England, NW11 7BX
• Notified on: 1 September 2016
• Ceased on: 10 October 2017
• Date of birth: June 1948
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%