SUCASA PROPERTY LTD

Company number 13366855

1 active person with significant control / 0 active statements

Mr Martin Joe Birch (Active)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 17 October 2021
• Date of birth: June 1965
• 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

Mrs Sheena Christina Birch (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 6 October 2023
• Ceased on: 24 July 2024
• Date of birth: December 1979
• 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 Martin Birch (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 23 June 2021
• Ceased on: 17 October 2021
• Date of birth: June 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Sheena Christina Birch (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 5 May 2021
• Ceased on: 23 June 2021
• Date of birth: December 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Thomas Shaun Coppin (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 29 April 2021
• Ceased on: 5 May 2021
• Date of birth: September 1982
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more