CITY FINANCE HOUSE LIMITED

Company number 09984300

2 active persons with significant control / 0 active statements

Dr Massoud Janekeh (Active)

• Correspondence address: C/O Property Accounts Limited, 59 Castle Street, Reading, England, RG1 7SN
• Notified on: 31 May 2022
• Date of birth: May 1963
• Nationality: British
• 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

Mrs Pooneh Janekeh (Active)

• Correspondence address: C/O Property Accounts Limited, 59 Castle Street, Reading, England, RG1 7SN
• Notified on: 6 September 2021
• Date of birth: October 1968
• Nationality: British
• 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

Mrs Anne Martin (Ceased)

• Correspondence address: C/O Property Accounts Limited, 59 Castle Street, Reading, England, RG1 7SN
• Notified on: 6 September 2021
• Ceased on: 31 May 2022
• Date of birth: April 1964
• Nationality: British
• 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 Ian Martin (Ceased)

• Correspondence address: 1 Times Square, Lime Hill Road, Tunbridge Wells, England, TN1 1BE
• Notified on: 2 September 2021
• Ceased on: 6 September 2021
• Date of birth: May 1964
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Dr Massoud Janekeh (Ceased)

• Correspondence address: 2 Broadwater Court, Tunbridge Wells, England, TN2 5PB
• Notified on: 6 April 2016
• Ceased on: 6 September 2021
• Date of birth: May 1963
• Nationality: British
• 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 as a member of a firm