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ISHIHARA & CO. LIMITED

Company number 05221897

Persons with significant control: 3 persons with significant control / 0 statements

Hannah Olivia Ishihara

Correspondence address
5 - 9, Eden Street, Kingston Upon Thames, Surrey, KT1 1BQ
Notified on
3 September 2017
Date of birth
April 1995
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Bryony Kiyoka Ishihara

Correspondence address
5 - 9, Eden Street, Kingston Upon Thames, Surrey, KT1 1BQ
Notified on
1 October 2016
Date of birth
October 1997
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mrs Deborah Ishihara

Correspondence address
5 - 9, Eden Street, Kingston Upon Thames, Surrey, KT1 1BQ
Notified on
1 July 2016
Date of birth
March 1963
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors
Has significant influence or control

Hannah Olivia Ishihara Ceased

Correspondence address
5 - 9, Eden Street, Kingston Upon Thames, Surrey, KT1 1BQ
Notified on
1 July 2017
Ceased on
2 September 2017
Date of birth
July 2017
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Michihiro Ishihara Ceased

Correspondence address
5 - 9, Eden Street, Kingston Upon Thames, Surrey, KT1 1BQ
Notified on
1 July 2016
Ceased on
2 September 2017
Date of birth
October 1966
Nationality
Japanese
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors
Has significant influence or control