DLF PROPERTIES LIMITED

Company number 10816206

4 active persons with significant control / 0 active statements

Francesca Giulia Ferro (Active)

• Correspondence address: Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom, GL50 3AT
• Notified on: 23 September 2019
• Date of birth: October 1988
• 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%

Lisa Alessandra Ferro (Active)

• Correspondence address: Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom, GL50 3AT
• Notified on: 23 September 2019
• Date of birth: July 1985
• 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%

Mrs Daniela Francesca Goddard (Active)

• Correspondence address: Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom, GL50 3AT
• Notified on: 12 December 2018
• Date of birth: December 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%

Mr Leonardo Matteo Ferro (Active)

• Correspondence address: Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom, GL50 3AT
• Notified on: 13 June 2017
• Date of birth: September 1954
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr William Charles Laughlin (Ceased)

• Correspondence address: 29/31, Athol Street, Douglas, Isle Of Man, IM1 1LB
• Notified on: 13 June 2017
• Ceased on: 12 December 2018
• Date of birth: March 1963
• Nationality: British,
• Country of residence: Isle Of Man
• 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
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Francis Henry Perry (Ceased)

• Correspondence address: 29/31, Athol Street, Douglas, Isle Of Man, IM1 1LB
• Notified on: 13 June 2017
• Ceased on: 12 December 2018
• Date of birth: November 1962
• Nationality: British
• Country of residence: Isle Of Man
• 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
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Richard Barker Stott (Ceased)

• Correspondence address: 4th Floor, Grant House, 56-60 St John Street, London, United Kingdom, EC1M 4HG
• Notified on: 13 June 2017
• Ceased on: 12 December 2018
• Date of birth: February 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control over the trustees of a trust