ALMONDBOX PROPERTY LTD

Company number 09031745

1 active person with significant control / 0 active statements

Firmdale Holdings Limited (Active)

• Correspondence address: 18 Thurloe Place, London, United Kingdom, SW7 2SP
• Notified on: 4 January 2018
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 4648681
• 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

Ham Yard Investment Limited (Ceased)

• Correspondence address: 21 Golden Square, London, England, W1F 9JN
• Notified on: 6 September 2017
• Ceased on: 4 January 2018
• Governing law: English Law
• Legal form: Company Limited By Shares
• Place registered: Companies House
• Registration number: 04821347
• 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 Ian Swycher (Ceased)

• Correspondence address: Third, Floor, 12 East Passage, London, England, EC1A 7LP
• Notified on: 6 April 2016
• Ceased on: 6 September 2017
• Date of birth: December 1959
• Nationality: British
• Country of residence: United Kingdom
• 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