OWO RESIDENCES LIMITED

Company number 10825789

1 active person with significant control / 0 active statements

Mrs Sandra Georgeson (Active)

• Correspondence address: 11-13, Hill Street, Douglas, Isle Of Man, IM1 1EF
• Notified on: 14 September 2017
• Date of birth: August 1967
• Nationality: British
• Country of residence: Isle Of Man
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% 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

Saad Tayeb Hasan (Ceased)

• Correspondence address: C/O Westminster Development Services Limited, 1st Floor, 12 Charles Ii Street, London, England, SW1Y 4QU
• Notified on: 29 September 2021
• Ceased on: 23 May 2023
• Date of birth: January 1974
• Nationality: Iraqi
• Country of residence: Iraq
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Obrascon Huarte Lain Sa (Ceased)

• Correspondence address: 259-D, Torre Espacio, Paseo De La Castellana, Madrid, Spain, 28046
• Notified on: 20 March 2018
• Ceased on: 24 June 2021
• Governing law: Incorporated Under The Laws Of Spain
• Legal form: Limited Liabilited Company (Sociedad Anonima)
• Place registered: Registro Mercantil De Madrid
• Registration number: M-11125
• Incorporated in: Spain
• 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%

Obrascon Huarte Lain Dessarrollos, S.L (Ceased)

• Correspondence address: 259 D, Torre Espacio, Paseo De La Castellana, Madrid, 28046, Spain
• Notified on: 14 September 2017
• Ceased on: 20 March 2018
• Governing law: Incorporated Under The Laws Of Spain
• Legal form: Unlisted Company
• Place registered: Registro Mercatil Central (Central Mercantile Register Of Spain)
• Registration number: Lei 95980020140005395317
• Incorporated in: Spain
• 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

Norose Company Secretarial Services Limited (Ceased)

• Correspondence address: 3 More London Riverside, London, United Kingdom, SE1 2AQ
• Notified on: 19 June 2017
• Ceased on: 14 September 2017
• Governing law: United Kingdom (England)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 4016745
• Incorporated in: 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