TOTAL PROPERTY INVESTORS LTD

Company number 11501459

1 active person with significant control / 0 active statements

Mr William Leslie Sinclair (Active)

• Correspondence address: The Priory, High Street, Huntingdon, United Kingdom, PE29 3ER
• Notified on: 16 January 2019
• Date of birth: December 1949
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more 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

Mr Mujibur Rahman (Ceased)

• Correspondence address: The Priory, High Street, Huntingdon, United Kingdom, PE29 3ER
• Notified on: 12 October 2018
• Ceased on: 16 January 2019
• Date of birth: November 1969
• 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
• 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 over the trustees of a trust

Ms Lydia Subhan (Ceased)

• Correspondence address: The Priory, High Street, Huntingdon, United Kingdom, PE29 3ER
• Notified on: 18 August 2018
• Ceased on: 12 December 2018
• Date of birth: May 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mrs Effath Akhter (Ceased)

• Correspondence address: 18 Western Street, Bedford, United Kingdom, MK40 1QT
• Notified on: 6 August 2018
• Ceased on: 16 August 2018
• Date of birth: April 1986
• 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
• Nature of control: Right to appoint or remove directors