TWO CHARTERHOUSE STREET LIMITED

Company number 05211621

1 active person with significant control / 0 active statements

Hascombe & Valiant Stud Limited (Active)

• Correspondence address: Hascombe Stud, Moulton Road, Cheveley, Newmarket, Suffolk, CB8 9DW
• Notified on: 22 September 2017
• Governing law: England & Wales
• Legal form: Private Limited Company
• Place registered: Companies House, England & Wales
• Registration number: 09801885
• Incorporated in: England & 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 Nicholas Frank Oppenheimer (Ceased)

• Correspondence address: 1 Charterhouse Street, London, EC1N 6SA
• Notified on: 6 April 2016
• Ceased on: 22 September 2017
• Date of birth: June 1945
• Nationality: South African
• Country of residence: South Africa
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Mrs Mary Slack (Ceased)

• Correspondence address: Welbeck Works, Third Floor, 33 Welbeck Street, London, United Kingdom
• Notified on: 6 April 2016
• Ceased on: 22 September 2017
• Date of birth: December 1943
• Nationality: South African
• Country of residence: South Africa
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust