ANNASARAH PROPERTY LTD

Company number 13836532

1 person with significant control / 0 statements

Ms Li Yen Chna

• Correspondence address: 21 Kennoldes, Croxted Road, London, England, SE21 8SS
• Notified on: 1 January 2023
• Date of birth: January 1981
• Nationality: Malaysian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr Mark Libbert (Ceased)

• Correspondence address: 21 Kennoldes, Croxted Road, London, England, SE21 8SS
• Notified on: 22 March 2022
• Ceased on: 22 March 2022
• Date of birth: July 1980
• Nationality: Portuguese
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Mark Libbert (Ceased)

• Correspondence address: 29 Lincolns Inn Fields, Holborn, London, United Kingdom, United Kingdom, WC2A 3EG
• Notified on: 14 March 2022
• Ceased on: 14 March 2022
• Date of birth: July 1983
• Nationality: Portuguese
• 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

Mr Bryan Thornton (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom, DN6 8DA
• Notified on: 10 January 2022
• Ceased on: 14 March 2022
• Date of birth: July 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Cfs Secretaries Limited (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom, DN6 8DA
• Notified on: 10 January 2022
• Ceased on: 14 March 2022
• Governing law: Companies Act
• Legal form: Limited
• Place registered: England
• 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