STRUCTURED REAL ESTATE SOLUTIONS LIMITED

Company number 07583930

3 persons with significant control / 0 statements

Mr Michael Franco

• Correspondence address: 34th Floor, 25 Canada Square, Canary Wharf, London, E14 5LB
• Notified on: 26 July 2019
• Date of birth: August 1981
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mrs Lisa Williams

• Correspondence address: 34th Floor, 25 Canada Square, Canary Wharf, London, E14 5LB
• Notified on: 16 January 2018
• Date of birth: August 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Situs Intermediate Holdco Limited

• Correspondence address: 25 Canada Square, 34th Floor, London, England, E14 5LB
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 04543359
• Incorporated in: England And Wales
• 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

Mr Steve Powel (Ceased)

• Correspondence address: 791 Crandon Boulevard, #307, Key Biscayne, Fl, United States, 33149
• Notified on: 1 November 2016
• Ceased on: 30 June 2019
• Date of birth: November 1963
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control