SBY REAL ESTATE LIMITED

Company number 15299763

3 active persons with significant control / 0 active statements

Proper Tebo Limited (Active)

• Correspondence address: 101 New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
• Notified on: 2 December 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Limited Company
• Registration number: 16113202
• Incorporated in: United Kingdom
• 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%

Raifeman Limited (Active)

• Correspondence address: 101 New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
• Notified on: 21 November 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Limited Company
• Registration number: 15908899
• Incorporated in: United Kingdom
• 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%

Gy001 Limited (Active)

• Correspondence address: 101 New Cavendish Street, 1st Floor South, London, Greater London, United Kingdom, W1W 6XH
• Notified on: 22 August 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Register Of Companies
• Registration number: 15912853
• Incorporated in: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors

Mr Gerrard Young (Ceased)

• Correspondence address: 101 New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
• Notified on: 18 April 2024
• Ceased on: 22 August 2024
• Date of birth: November 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Thomas William Scott (Ceased)

• Correspondence address: 101 New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
• Notified on: 21 November 2023
• Ceased on: 2 December 2024
• Date of birth: October 1983
• 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 John Elessar Peregrin Booth (Ceased)

• Correspondence address: 101 New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
• Notified on: 21 November 2023
• Ceased on: 21 November 2023
• Date of birth: April 1990
• 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%