ESMERELDA HOLDINGS LIMITED

Company number 10322169

1 person with significant control / 0 statements

Allied Portland Estates Limited

• Correspondence address: 34 Wray Common Road, Reigate, England, RH2 0ND
• Notified on: 10 August 2016
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Uk Company Register
• Registration number: 03146453
• Incorporated in: England And Wales
• 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%

Mr Ian Howard Goldstein (Ceased)

• Correspondence address: Japonica House, 8 Spring Villa Park, Edgware, Middlesex, England, HA8 7XT
• Notified on: 10 August 2016
• Ceased on: 10 August 2016
• Date of birth: February 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Goldstein (Ceased)

• Correspondence address: Japonica House, 8 Spring Villa Park, Edgware, Middlesex, England, HA8 7XT
• Notified on: 10 August 2016
• Ceased on: 10 August 2016
• Date of birth: December 1940
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Ramagge (Ceased)

• Correspondence address: Japonica House, 8 Spring Villa Park, Edgware, Middlesex, England, HA8 7XT
• Notified on: 10 August 2016
• Ceased on: 10 August 2016
• Date of birth: September 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alexander Valik (Ceased)

• Correspondence address: Japonica House, 8 Spring Villa Park, Edgware, Middlesex, England, HA8 7XT
• Notified on: 10 August 2016
• Ceased on: 10 August 2016
• Date of birth: June 1960
• Nationality: Israeli,French
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust