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EAST MARSH REGENERATION LIMITED

Company number 08744306

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

Mr Emanuel Prenga Active

Correspondence address
Northside House, Mount Pleasant, Barnet, Hertfordshire, England, EN4 9EE
Notified on
1 September 2023
Date of birth
December 1982
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - More than 25% but not more than 50%

Mr Nicholas John Godsave Active

Correspondence address
Northside House, Mount Pleasant, Barnet, Hertfordshire, England, EN4 9EE
Notified on
1 May 2022
Date of birth
May 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%

Mr Parris Menelaou Active

Correspondence address
Northside House, Mount Pleasant, Barnet, Hertfordshire, England, EN4 9EE
Notified on
1 May 2022
Date of birth
October 1966
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%

Mr Emanuel Prenga Ceased

Correspondence address
Northside House, Mount Pleasant, Barnet, Hertfordshire, England, EN4 9EE
Notified on
22 June 2018
Ceased on
1 April 2022
Date of birth
December 1982
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Mr Besnik Berisha Ceased

Correspondence address
Northside House, Mount Pleasant, Barnet, Hertfordshire, England, EN4 9EE
Notified on
18 May 2018
Ceased on
22 June 2018
Date of birth
December 1968
Nationality
British
Country of residence
United Kingdom
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%

Mrs Zarka Sarwar Ceased

Correspondence address
Northside House, Mount Pleasant, Barnet, Hertfordshire, England, EN4 9EE
Notified on
6 April 2017
Ceased on
9 May 2018
Date of birth
November 1968
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%