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CONSILIENT PARTNERS LTD

Company number 08551516

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Benjamin Joel Peters Active

Correspondence address
The Clock House, Station Approach, Marlow, England, SL7 1NT
Notified on
12 July 2021
Date of birth
December 1975
Nationality
British
Country of residence
Canada
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%
Right to appoint or remove directors

Niklas Johannes Hainlein Active

Correspondence address
88 Edith Road, London, England, W14 9AR
Notified on
1 June 2020
Governing law
Legal form
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%
Right to appoint or remove directors
Has significant influence or control as a member of a firm

Mr Matthew Benjamin Cape Active

Correspondence address
9 Dower Park, Windsor, Berkshire, England, SL4 4BQ
Notified on
1 June 2016
Date of birth
April 1971
Nationality
British
Country of residence
England
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%
Right to appoint or remove directors

Mrs Paola Carotenuto Ceased

Correspondence address
9 Dower Park, Windsor, Berkshire, England, SL4 4BQ
Notified on
1 June 2016
Ceased on
1 June 2020
Date of birth
January 1969
Nationality
Dutch
Country of residence
England
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%
Right to appoint or remove directors