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ESCAPADE SILVERSTONE MANAGEMENT LIMITED

Company number 11234398

Persons with significant control: 3 active persons with significant control / 0 active statements

Emerging Advisory Limited Active

Correspondence address
Building 1000, Beach Drive, Waterbeach, Cambridge, England, CB25 9PD
Notified on
27 September 2023
Governing law
Legal form
Place registered
England And Wales
Registration number
09022059
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%

Mrs Julie Suzanne Darker Active

Correspondence address
Building 1000, Cambridge Research Park, Waterbeach, United Kingdom, CB25 9PD
Notified on
13 January 2020
Date of birth
June 1946
Nationality
British
Country of residence
Portugal
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Nicholas John Darker Active

Correspondence address
Building 1000, Cambridge Research Park, Waterbeach, United Kingdom, CB25 9PD
Notified on
13 January 2020
Date of birth
April 1949
Nationality
British
Country of residence
Portugal
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Kirill Ignakhin Ceased

Correspondence address
Building 1000, Cambridge Research Park, Waterbeach, United Kingdom, CB25 9PD
Notified on
29 December 2021
Ceased on
27 September 2023
Date of birth
November 1986
Nationality
Russian
Country of residence
Russia
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr William Tindall Ceased

Correspondence address
Building 1000, Cambridge Research Park, Waterbeach, United Kingdom, CB25 9PD
Notified on
29 December 2021
Ceased on
27 September 2023
Date of birth
October 1982
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr William Tindall Ceased

Correspondence address
The Barn, 13-17 Margett Street, Cottenham, Cambridge, England, CB24 8QY
Notified on
5 March 2018
Ceased on
13 January 2020
Date of birth
October 1982
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Christopher Chapman Ceased

Correspondence address
The Barn, 13-17 Margett Street, Cottenham, Cambridge, England, CB24 8QY
Notified on
5 March 2018
Ceased on
13 January 2020
Date of birth
February 1964
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Raymond Anthony Yuki Withers Ceased

Correspondence address
The Barn, 13-17 Margett Street, Cottenham, Cambridge, England, CB24 8QY
Notified on
5 March 2018
Ceased on
13 January 2020
Date of birth
October 1978
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors