LIBERTINE LONDON LIMITED

Company number 06447871

2 active persons with significant control / 0 active statements

Libertine Soho Limited (Active)

• Correspondence address: Higgison House, 381-383 City Road, London, England, EC1V 1NW
• Notified on: 30 May 2022
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 07484291
• Incorporated in: England
• 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%

Mr Mark John Brandis (Active)

• Correspondence address: Higgisons, Higgison House, 381-383 City Road, London, EC1V 1NW
• Notified on: 30 June 2016
• Date of birth: December 1961
• Nationality: British
• 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%

Mr John Spencer Wood (Ceased)

• Correspondence address: Higgisons, Higgison House, 381-383 City Road, London, EC1V 1NW
• Notified on: 30 June 2016
• Ceased on: 1 October 2020
• Date of birth: November 1965
• Nationality: British
• 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: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm