ROUNDBANK PROPERTIES LTD

Company number 05687059

2 active persons with significant control / 0 active statements

Mr Steven Thomas Frand (Active)

• Correspondence address: 33 Heathland Road, London, N16 5PG
• Notified on: 31 March 2017
• Date of birth: August 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Raymond Irving Frand (Active)

• Correspondence address: 33 Heathland Road, London, N16 5PG
• Notified on: 31 March 2017
• Date of birth: August 1965
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Raymond Irving Frand (Ceased)

• Correspondence address: 33 Heathland Road, London, England, N16 5PG
• Notified on: 21 March 2017
• Ceased on: 31 March 2017
• Date of birth: August 1945
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Steven Thomas Frand (Ceased)

• Correspondence address: 33 Heathland Road, London, England, N16 5PG
• Notified on: 21 March 2017
• Ceased on: 31 March 2017
• Date of birth: August 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more