RICH PROPERTY HOLDINGS LIMITED

Company number 04779376

3 active persons with significant control / 0 active statements

Mrs Clare Antonia Mary Eliot Rich (Active)

• Correspondence address: 43 Portland Road, London, W11 4LJ
• Notified on: 4 January 2023
• Date of birth: May 1950
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr John Desmond Mcnamara (Active)

• Correspondence address: 43 Portland Road, London, W11 4LJ
• Notified on: 4 January 2023
• Date of birth: December 1947
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Peter Charles Rich (Active)

• Correspondence address: 43 Portland Road, London, W11 4LJ
• Notified on: 29 June 2016
• Date of birth: August 1954
• Nationality: British
• Country of residence: Switzerland
• 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

Mr Kenneth Wallace Morgan (Ceased)

• Correspondence address: 43 Portland Road, London, W11 4LJ
• Notified on: 29 June 2016
• Ceased on: 4 January 2023
• Date of birth: February 1947
• Nationality: British
• Country of residence: Virgin Islands, British
• 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