VILLA MARGHERITA LIMITED

Company number 04626959

2 active persons with significant control / 0 active statements

Mr Juan Dariel Perez - Roodriguez (Active)

• Correspondence address: 44 Oldham Road, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4DP
• Notified on: 2 January 2017
• Date of birth: December 1946
• Nationality: Spanish
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Robert Nicholas Ferguson (Active)

• Correspondence address: 44 Oldham Road, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4DP
• Notified on: 2 January 2017
• Date of birth: March 1946
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Margaret Catharine Perez - Rodriguez (Ceased)

• Correspondence address: 44 Oldham Road, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4DP
• Notified on: 2 January 2017
• Ceased on: 30 September 2020
• Date of birth: December 1949
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Barbara Ferguson (Ceased)

• Correspondence address: 44 Oldham Road, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4DP
• Notified on: 2 January 2017
• Ceased on: 16 January 2019
• Date of birth: March 1942
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control