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TAVISTOCK PROPERTY HOLDINGS LIMITED

Company number 13097535

Persons with significant control: 1 person with significant control / 0 statements

Hampshire Ventures Limited

Correspondence address
115 Craven Park Road, London, England, N15 6BL
Notified on
27 January 2021
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Benjamin Daniel Spitzer Ceased

Correspondence address
115 Craven Park Road, London, United Kingdom, N15 6BL
Notified on
27 January 2021
Ceased on
27 January 2021
Date of birth
November 1984
Nationality
Belgian
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%

Mrs Esther Rachel Gryner Werthaim Ceased

Correspondence address
115 Craven Park Road, London, United Kingdom, N15 6BL
Notified on
27 January 2021
Ceased on
27 January 2021
Date of birth
August 1985
Nationality
Belgian
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%

Mrs Susannah Meisner Ceased

Correspondence address
115 Craven Park Road, London, United Kingdom, N15 6BL
Notified on
23 December 2020
Ceased on
27 January 2021
Date of birth
April 1983
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors