LISBON REAL ESTATE LIMITED

Company number 07535497

3 active persons with significant control / 0 active statements

Max Stanley Uitenbroek Rosa Da Silva (Active)

• Correspondence address: 26 - 28 Southernhay East, Exeter, Devon, United Kingdom, EX1 1NS
• Notified on: 27 December 2018
• Date of birth: February 2010
• Nationality: Dutch
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Thomas Alexander Uitenbroek Rosa Da Silva (Active)

• Correspondence address: 26-28, Southernhay East, Exeter, Devon, United Kingdom, EX1 1NS
• Notified on: 27 December 2018
• Date of birth: May 1999
• Nationality: Dutch
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Audrey Marie Uitenbroek Rosa Da Silva (Active)

• Correspondence address: 26 - 28 Southernhay East, Exeter, Devon, United Kingdom, EX1 1NS
• Notified on: 27 December 2018
• Date of birth: April 2001
• Nationality: Dutch
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Isle Of Man Assurance Limited - A/C Iwmb50028 (Ceased)

• Correspondence address: Ioma House, Hope Street, Douglas, United Kingdom, IM1 1AP
• Notified on: 6 April 2016
• Ceased on: 1 September 2017
• Governing law: English
• Legal form: Ltd
• Place registered: Isle Of Man Companies Registry
• Registration number: 003792c
• Incorporated in: Isle Of Man
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors