ESTATESCO LTD

Company number 09308012

1 active person with significant control / 0 active statements

Mr Mohammed Mahmoud Hussein Ahmed Matar (Active)

• Correspondence address: 203 West Street, Fareham, Hampshire, England, PO16 0EN
• Notified on: 18 March 2019
• Date of birth: April 1976
• Nationality: British
• Country of residence: Scotland
• 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

Holliman Holdings Group Ltd (Ceased)

• Correspondence address: Tennyson House, Cambridge Business Park, Cambridge, England, CB4 0WZ
• Notified on: 6 June 2018
• Ceased on: 18 March 2019
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 11121604
• Incorporated in: 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

Mr Tarek El Shaikh (Ceased)

• Correspondence address: Tennyson House, Cambridge Business Park, Cambridge, England, CB4 0WZ
• Notified on: 6 April 2016
• Ceased on: 6 June 2018
• Date of birth: June 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Tarek El Shaikh (Ceased)

• Correspondence address: 36 Vernon Road, London, United Kingdom, E15 4DG
• Notified on: 6 April 2016
• Ceased on: 6 June 2018
• Date of birth: June 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors