VITRUVI (CRANBROOK PARK) LIMITED

Company number 09708754

2 persons with significant control / 0 statements

Polidor Leisure Limited

• Correspondence address: 39 Hendon Lane, Finchley, London, England, N3 1RY
• Notified on: 1 August 2018
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: England And Wales
• Registration number: 09708764
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Di Stefano Property Management Limited

• Correspondence address: 39 Hendon Lane, Finchley, London, England, N3 1RY
• Notified on: 1 August 2018
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: England And Wales
• Registration number: 05324284
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Ramadan Nizamoglu (Ceased)

• Correspondence address: 39 Hendon Lane, Finchley, London, England, N3 1RY
• Notified on: 8 May 2017
• Ceased on: 1 August 2018
• Date of birth: September 1978
• Nationality: Cypriot
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Adem Mustafa (Ceased)

• Correspondence address: 39 Hendon Lane, Finchley Central, London, England, N3 1RY
• Notified on: 28 July 2016
• Ceased on: 1 August 2018
• Date of birth: August 1989
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors