POTENTIAL UK PROPERTY LTD

Company number 11092989

1 person with significant control / 0 statements

Mr Roger Greene

• Correspondence address: Handel House, 95 High Street, Edgware, Middlesex, United Kingdom, HA8 7DB
• Notified on: 4 December 2017
• Date of birth: July 1961
• 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

Mr Scott Peter Craig (Ceased)

• Correspondence address: 73 Lechmere Avenue, Lechmere Avenue, Chigwell, United Kingdom, IG7 5EZ
• Notified on: 4 December 2017
• Ceased on: 1 May 2018
• Date of birth: May 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 shares – More than 25% but not more than 50% with control over the trustees of a trust
• 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%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• 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