35-37 CRANLEY GARDENS (REVERSIONS) LIMITED

Company number 05209009

2 persons with significant control / 0 statements

Miss Anna Bella Inglesi

• Correspondence address: C/O Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
• Notified on: 4 November 2016
• Date of birth: January 1995
• Nationality: Greek,
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Paola Graziola

• Correspondence address: C/O Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
• Notified on: 6 April 2016
• Date of birth: December 1953
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Luigi Maria La Ferla (Ceased)

• Correspondence address: C/O Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
• Notified on: 6 April 2016
• Ceased on: 25 April 2019
• Date of birth: June 1958
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Solent Finance Incorporated (Ceased)

• Correspondence address: 1 35 Cranley Gardens, London, England, SW7 3BD
• Notified on: 6 April 2016
• Ceased on: 4 November 2016
• Governing law: Liberian Companies Act
• Legal form: Liberian Limited Company
• Place registered: Liberian
• Registration number: C-74961
• Incorporated in: Liberian
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors