CYGNES REAL INVESTMENTS LTD

Company number 13060066

1 active person with significant control / 0 active statements

Cygnes Real Holdings Ltd (Active)

• Correspondence address: 35 Ballards Lane, London, United Kingdom, N3 1XW
• Notified on: 15 January 2021
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 11421298
• Incorporated in: 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

Mr Damian Teevan (Ceased)

• Correspondence address: 35 Ballards Lane, Finchley, London, United Kingdom, N3 1XW
• Notified on: 14 December 2020
• Ceased on: 15 January 2021
• Date of birth: July 1978
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Alexander Daws (Ceased)

• Correspondence address: 35 Ballards Lane, Finchley, London, United Kingdom, N3 1XW
• Notified on: 14 December 2020
• Ceased on: 15 January 2021
• Date of birth: March 1981
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Cfs Secretaries Limited (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom, DN6 8DA
• Notified on: 3 December 2020
• Ceased on: 14 December 2020
• Governing law: Companies Act
• Legal form: Limited
• Place registered: England Company Registry
• Registration number: 04542138
• 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

Mr Bryan Thornton (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom, DN6 8DA
• Notified on: 3 December 2020
• Ceased on: 14 December 2020
• Date of birth: July 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control