SHRUBLANDS ENTERPRISES LIMITED

Company number 06338911

5 active persons with significant control / 0 active statements

Mr Andrea La Magra (Active)

• Correspondence address: C/O Goringe Accountants Ltd, Waterside,, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom, RG7 4SA
• Notified on: 31 August 2022
• Date of birth: May 1980
• Nationality: Italian
• Country of residence: Monaco
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Ms Claire Judith Cooke (Active)

• Correspondence address: C/O Goringe Accountants Ltd, Waterside,, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom, RG7 4SA
• Notified on: 31 August 2022
• Date of birth: July 1980
• Nationality: New Zealander
• Country of residence: New Zealand
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Ms Claudia Shan (Active)

• Correspondence address: C/O Goringe Accountants Ltd, Waterside,, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom, RG7 4SA
• Notified on: 31 August 2022
• Date of birth: January 1976
• Nationality: New Zealander
• Country of residence: New Zealand
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Stefano Roma (Active)

• Correspondence address: 15 Avenue Crovetto Freres, Le Zodiaque, Monaco, Italy
• Notified on: 6 April 2016
• Date of birth: August 1963
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Keyvan Rahimian (Active)

• Correspondence address: C/O Goringe Accountants Ltd, Waterside,, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom, RG7 4SA
• Notified on: 6 April 2016
• Date of birth: October 1958
• Nationality: British
• Country of residence: Monaco
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Mark Veale (Ceased)

• Correspondence address: 4th Floor, Queen Victoria House, 41-43 Victoria Street, Douglas, Isle Of Man, IM1 2LF
• Notified on: 22 November 2021
• Ceased on: 31 August 2022
• Date of birth: June 1976
• Nationality: British
• Country of residence: Isle Of Man
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Victoria Prentice (Ceased)

• Correspondence address: 4th Floor, Queen Victoria House, 41-43 Victoria Street, Douglas, Isle Of Man, IM1 2LF
• Notified on: 28 May 2021
• Ceased on: 31 August 2022
• Date of birth: July 1971
• Nationality: British
• Country of residence: Isle Of Man
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Ronald Spencer (Ceased)

• Correspondence address: 4th Floor, Queen Victoria House, Victoria Street, Douglas, Isle Of Man, IM1 2LF
• Notified on: 14 May 2021
• Ceased on: 31 August 2022
• Date of birth: September 1947
• Nationality: British
• Country of residence: Isle Of Man
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Patrick Mccarrick (Ceased)

• Correspondence address: 4th Floor, Queen Victoria House, 41-43 Victoria Street, Douglas, Isle Of Man, IM1 2LF
• Notified on: 14 May 2021
• Ceased on: 31 August 2022
• Date of birth: February 1974
• Nationality: British
• Country of residence: Isle Of Man
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Matthias Dieter Bolliger (Ceased)

• Correspondence address: 5 Theale Lakes Business Park, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, England, RG7 4GB
• Notified on: 27 September 2019
• Ceased on: 14 May 2021
• Date of birth: July 1978
• Nationality: Swiss
• Country of residence: Monaco
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Matthias Dieter Bolliger (Ceased)

• Correspondence address: 4th Floor, Queen Victoria House, Victoria Street, Douglas, Isle Of Man, Isle Of Man, IM1 2LF
• Notified on: 27 September 2019
• Ceased on: 27 September 2019
• Date of birth: July 1978
• Nationality: Swiss
• Country of residence: Monaco
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Stephen Paul Corran (Ceased)

• Correspondence address: 4th, Victoria Street, Douglas, Isle Of Man, Isle Of Man, IM1 2LF
• Notified on: 6 April 2016
• Ceased on: 22 November 2021
• Date of birth: September 1978
• Nationality: British
• Country of residence: Isle Of Man
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Brett Sinclair Armitage (Ceased)

• Correspondence address: 4th Floor, Victoria Street, Douglas, Isle Of Man, Isle Of Man, IM1 2LF
• Notified on: 6 April 2016
• Ceased on: 24 September 2021
• Date of birth: June 1977
• Nationality: British
• Country of residence: Isle Of Man
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Georgios Sergidis (Ceased)

• Correspondence address: 4 Victoria Street, Douglas, Isle Of Man, Isle Of Man, IM1 2LF
• Notified on: 6 April 2016
• Ceased on: 21 August 2019
• Date of birth: July 1973
• Nationality: Cypriot
• Country of residence: Cyprus
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Geoffrey Alan William Hunt (Ceased)

• Correspondence address: 4th, Victoria Street, Douglas, Isle Of Man, Isle Of Man, IM1 2LF
• Notified on: 6 April 2016
• Ceased on: 31 December 2017
• Date of birth: May 1950
• Nationality: British
• Country of residence: Isle Of Man
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust