SERAPHINA PROPERTIES LIMITED

Company number 10346118

1 active person with significant control / 0 active statements

Mr Jason Michael Tucker (Active)

• Correspondence address: Court Farm, Hindlip Lane, Worcester, United Kingdom, WR3 8SS
• Notified on: 11 May 2021
• Date of birth: November 1978
• Nationality: British
• Country of residence: England
• 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 Ian Russell Forrest-Jones (Ceased)

• Correspondence address: Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom, TQ12 4AA
• Notified on: 26 August 2016
• Ceased on: 27 August 2016
• Date of birth: October 1961
• Nationality: English
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Carla Valentine Tucker (Ceased)

• Correspondence address: Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom, TQ12 4AA
• Notified on: 25 August 2016
• Ceased on: 11 May 2021
• Date of birth: January 1983
• 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%

Emillie Seraphina Forrest-Jones (Ceased)

• Correspondence address: Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom, TQ12 4AA
• Notified on: 25 August 2016
• Ceased on: 26 August 2016
• Date of birth: November 1990
• 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%