EXOTIC RETREATS LIMITED

Company number 04475503

1 active person with significant control / 0 active statements

Mrs Clare Artitzone (Active)

• Correspondence address: Chase Green House, Chase Side, Enfield, England, EN2 6NF
• Notified on: 20 January 2025
• Date of birth: January 1959
• 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
• Nature of control: Right to appoint or remove directors

Kalami Development Limited (Ceased)

• Correspondence address: Chase Green House, 42 Chase Side, Enfield, Middlesex, England, EN2 6NF
• Notified on: 1 July 2016
• Ceased on: 20 January 2025
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 04254711
• Incorporated in: United Kingdom
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Statement (Withdrawn)

• Notified on: 2 February 2025
• Withdrawn on: 21 January 2025