NJF PROPERTY HOLDCO LIMITED

Company number 09702737

1 active person with significant control / 0 active statements

Luxtail Limited (Active)

• Correspondence address: 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Notified on: 24 October 2016
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 10127477
• 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

Graeme Walter Briggs (Ceased)

• Correspondence address: 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Notified on: 14 July 2016
• Ceased on: 24 October 2016
• Date of birth: April 1946
• Nationality: Australian
• Country of residence: Singapore
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr John Kerr Mcluskie (Ceased)

• Correspondence address: 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Notified on: 6 April 2016
• Ceased on: 14 July 2016
• Date of birth: April 1962
• Nationality: British
• Country of residence: Thailand
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Alexandra Charlotte Mcluskie (Ceased)

• Correspondence address: 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Notified on: 6 April 2016
• Ceased on: 14 July 2016
• Date of birth: May 1988
• Nationality: British
• Country of residence: Thailand
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust