CAPLE ESTATES LIMITED

Company number 12524779

2 active persons with significant control / 0 active statements

Mr Maxwell Oscar Freed (Active)

• Correspondence address: 101 New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
• Notified on: 19 January 2022
• Date of birth: June 1984
• 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%

Elizabeth Auriol Freed (Active)

• Correspondence address: 101 New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
• Notified on: 19 January 2022
• Date of birth: May 1986
• 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 David Maxwell Freed (Ceased)

• Correspondence address: 64 New Cavendish Street, London, England, W1G 8TB
• Notified on: 9 December 2021
• Ceased on: 19 January 2022
• Date of birth: March 1954
• 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

Deeley Freed Estates Limited (Ceased)

• Correspondence address: 64 New Cavendish Street, London, England, W1G 8TB
• Notified on: 18 March 2020
• Ceased on: 9 December 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 04630741
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more