LONG STREET DEVELOPMENT LTD

Company number 10726966

1 active person with significant control / 0 active statements

Mrs Carla Polo Biosca (Active)

• Correspondence address: 38 Craven Street, London, United Kingdom, WC2N 5NG
• Notified on: 14 March 2019
• Date of birth: July 1974
• Nationality: Spanish
• 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 Raffaele Felice Giulio Riva (Ceased)

• Correspondence address: 15-17 Grosvenor Gardens, London, United Kingdom, SW1W 0BD
• Notified on: 25 April 2017
• Ceased on: 14 March 2019
• Date of birth: December 1962
• Nationality: Swiss
• Country of residence: Switzerland
• 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

Fidentis Advisors Limited (Ceased)

• Correspondence address: 15-17, Grosvenor Gardens, London, England, SW1W 0BD
• Notified on: 18 April 2017
• Ceased on: 25 April 2017
• Governing law: England And Wales
• Legal form: Limited Liability Company
• Place registered: England And Wales
• Registration number: 09510096
• 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

Fidentis Advisors Limited (Ceased)

• Correspondence address: 15-17 Grosvenor Gardens, London, United Kingdom, SW1W 0BD
• Notified on: 18 April 2017
• Ceased on: 25 April 2017
• Governing law: England And Wales
• Legal form: Limited Liability Company
• Place registered: England And Wales
• Registration number: 09510096
• 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