AMRO FLEMYN CROYDON LIMITED

Company number 13697124

1 active person with significant control / 0 active statements

Mr Anthony David Holt (Active)

• Correspondence address: 24 Berkeley Square, London, England, W1J 6HE
• Notified on: 6 June 2023
• Date of birth: June 1976
• Nationality: British
• Country of residence: Guernsey
• 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 Matthew David Toussaint (Ceased)

• Correspondence address: 24 Berkeley Square, London, England, W1J 6HE
• Notified on: 3 November 2021
• Ceased on: 6 June 2023
• Date of birth: September 1978
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Has significant influence or control

Mr Mark Wilson Le Tissier (Ceased)

• Correspondence address: 24 Berkeley Square, London, England, W1J 6HE
• Notified on: 3 November 2021
• Ceased on: 6 June 2023
• Date of birth: April 1963
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Has significant influence or control

Mr Ryan Daniel Dekker (Ceased)

• Correspondence address: 24 Berkeley Square, London, England, W1J 6HE
• Notified on: 3 November 2021
• Ceased on: 6 June 2023
• Date of birth: June 1977
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Has significant influence or control

Amro Real Estate Partners Limited (Ceased)

• Correspondence address: 24 Berkeley Square, London, England, W1J 6HE
• Notified on: 22 October 2021
• Ceased on: 3 November 2021
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: Register Of Companies
• Registration number: 07309426
• 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