SITUS REALTY SERVICES LIMITED

Company number 05092358

3 active persons with significant control / 0 active statements

Mr Michael Franco (Active)

• Correspondence address: 10th Floor,, 25 North Colonnade,, London, England, E14 5HZ
• Notified on: 26 July 2019
• Date of birth: August 1981
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mrs Lisa Williams (Active)

• Correspondence address: 10th Floor,, 25 North Colonnade,, London, England, E14 5HZ
• Notified on: 16 January 2018
• Date of birth: August 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Situs Europe Holdco Limited (Active)

• Correspondence address: 34th Floor 25 Canada Square, Canary Wharf, London, England
• Notified on: 6 April 2016
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 08149697
• Incorporated in: England And Wales
• 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 Steve Powel (Ceased)

• Correspondence address: 791 Crandon Blvd, #307, Key Biscayne, Florida, United States, 33149
• Notified on: 6 April 2016
• Ceased on: 30 June 2019
• Date of birth: November 1963
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control