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VINEBRIDGE PROPERTIES LTD

Company number 06850260

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

Black Horse Addlestone Ltd

Correspondence address
4th Floor, 100 Fenchurch Street, London, United Kingdom, EC3M 5JD
Notified on
4 November 2016
Governing law
Legal form
Place registered
United Kingdom
Registration number
10392502
Incorporated in
England & Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Martin Stephen Brebner

Correspondence address
4th Floor, 100 Fenchurch Street, London, United Kingdom, EC3M 5JD
Notified on
19 October 2016
Date of birth
January 1958
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Christopher Alan Paul Carter

Correspondence address
4th Floor, 100 Fenchurch Street, London, United Kingdom, EC3M 5JD
Notified on
19 October 2016
Date of birth
April 1957
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Ross Peter Ballerino Ceased

Correspondence address
Wentworth Homes, 23 The Causeway, Staines-Upon-Thames, England, TW18 3AQ
Notified on
6 April 2016
Ceased on
19 October 2016
Date of birth
April 1956
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%
Has significant influence or control

Mr Henry Richard Cook Ceased

Correspondence address
Wentworth Homes, 23 The Causeway, Staines-Upon-Thames, England, TW18 3AQ
Notified on
6 April 2016
Ceased on
19 October 2016
Date of birth
November 1973
Nationality
British
Country of residence
England
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%
Has significant influence or control