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SPLASH ESTATES LTD

Company number 07223362

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Persons with significant control: 2 active persons with significant control / 0 active statements

Mrs Janine Amanda Nathan Active

Correspondence address
16 Swan Lane, Loughton, Essex, United Kingdom, IG10 4QW
Notified on
16 June 2016
Date of birth
September 1966
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%

Mrs Martine Lorraine Groman-Marks Active

Correspondence address
Windwillow, 45 Church Lane, Loughton, Essex, United Kingdom, IG10 1PD
Notified on
16 June 2016
Date of birth
March 1962
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%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
Notified on
7 July 2016
Withdrawn on
18 December 2020

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
7 July 2016
Withdrawn on
18 December 2020