HOLNE CHASE PROPERTIES LIMITED

Company number 07861490

5 active persons with significant control / 0 active statements

Mrs Leigh-Anne Cruz (Active)

• Correspondence address: Suite 3, Second Floor Icom House, 1/5 Irish Town, Gibraltar, Gibraltar
• Notified on: 20 May 2024
• Date of birth: April 1972
• Nationality: British
• Country of residence: Gibraltar
• 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

Mr Gareth Andrew Cross (Active)

• Correspondence address: Suite 3, Second Floor Icom House, 1/5 Irish Town, Gibraltar
• Notified on: 20 May 2024
• Date of birth: January 1983
• Nationality: British
• Country of residence: Gibraltar
• 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

Mr Nicholas Peter Cruz (Active)

• Correspondence address: Suite 3, Second Floor Icom House, 1/5 Irish Town, Gibraltar, GX11 1AA
• Notified on: 20 May 2024
• Date of birth: March 1968
• Nationality: British
• Country of residence: Gibraltar
• 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

Mr Paul William Miles (Active)

• Correspondence address: Suite 3, Second Floor Icom House, 1/5 Irish Town, Gibraltar
• Notified on: 20 May 2024
• Date of birth: February 1957
• Nationality: British
• Country of residence: Gibraltar
• 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

Mr Oliver Frederick Verano Andlaw (Active)

• Correspondence address: Suite 3, Second Floor Icom House, 1/5 Irish Town, Gibraltar
• Notified on: 20 May 2024
• Date of birth: July 1977
• Nationality: British
• Country of residence: Gibraltar
• 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

Mr Steven Knight (Ceased)

• Correspondence address: Castle Trust Management Services Limited, PO BOX 777, Suite 932, Europort, Gibraltar, Gibraltar
• Notified on: 6 April 2016
• Ceased on: 20 May 2024
• Date of birth: September 1959
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Castle Trust And Management Services Limited As Trustee Of The Bennah Limited 2008 Ebt (No 2) (Ceased)

• Correspondence address: Castle Trust Management Services Limited, PO BOX 777, Suite 932, Europort, Gibraltar, Gibraltar
• Notified on: 6 April 2016
• Ceased on: 4 January 2018
• Governing law: English
• Legal form: Ltd
• Place registered: Gibraltar Financial Services Commission
• Registration number: 46030
• Incorporated in: Gibraltar
• 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