LONG HARBOUR RESIDENTIAL FREEHOLDS LIMITED

Company number 08231184

1 active person with significant control / 0 active statements

Long Harbour Holdings Limited (Active)

• Correspondence address: One New Change, One New Change, London, England, EC4M 9AF
• Notified on: 14 July 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 08442173
• 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

Sir Owen George Glenn (Ceased)

• Correspondence address: Vanterpool Plaza, Wickenham's Kay 1, Road Town, Tortola, Virgin Islands, British
• Notified on: 4 June 2020
• Ceased on: 14 July 2021
• Date of birth: February 1940
• Nationality: New Zealander
• Country of residence: Monaco
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr James Stacy Aumonier (Ceased)

• Correspondence address: 7th Floor, 33 Wigmore Street, London, England, W1U 1QX
• Notified on: 6 April 2016
• Ceased on: 14 July 2021
• Date of birth: February 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr William Gerald Gibson (Ceased)

• Correspondence address: 7th Floor, 33 Wigmore Street, London, England, W1U 1QX
• Notified on: 6 April 2016
• Ceased on: 4 June 2020
• Date of birth: August 1969
• Nationality: New Zealander
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust