LONDON REALTY PROPERTY GROUP LTD

Company number 11625920

3 active persons with significant control / 0 active statements

Mr Rakan Abdulaziz Alfadl (Active)

• Correspondence address: Unit 14, 14 Northfields Prospect, Putney Bridge Road, London, United Kingdom, SW18 1PE
• Notified on: 1 April 2021
• Date of birth: July 1980
• Nationality: Saudi Arabian
• Country of residence: Saudi Arabia
• 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 Marcus John Williams (Active)

• Correspondence address: Unit 14, 14 Northfields Prospect, Putney Bridge Road, London, United Kingdom, SW18 1PE
• Notified on: 1 April 2021
• Date of birth: July 1981
• Nationality: British
• Country of residence: England
• 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 Roger David Williams (Active)

• Correspondence address: Unit 14, 14 Northfields Prospect, Putney Bridge Road, London, United Kingdom, SW18 1PE
• Notified on: 1 April 2021
• Date of birth: August 1943
• Nationality: British
• Country of residence: England
• 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%

Williams Holdings (London) Limited (Ceased)

• Correspondence address: 30-34, North Street, Hailsham, England, BN27 1DW
• Notified on: 18 February 2021
• Ceased on: 1 April 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England & Wales
• Registration number: 10574212
• 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

Parkside Clapham Holdings Limited (Ceased)

• Correspondence address: 30-34, North Street, Hailsham, England, BN27 1DW
• Notified on: 1 November 2018
• Ceased on: 18 February 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England & Wales
• Registration number: 10117019
• 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

Marcus John Williams (Ceased)

• Correspondence address: 30/34, North Street, Hailsham, United Kingdom, BN27 1DW
• Notified on: 16 October 2018
• Ceased on: 1 November 2018
• Date of birth: July 1981
• Nationality: British
• Country of residence: United Kingdom
• 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