CROXTON HOUSE MANAGEMENT COMPANY LIMITED

Company number 15354318

3 active persons with significant control / 0 active statements

Mr Amir Assad Diba (Active)

• Correspondence address: Flat 27d, Sherbourne Place, Leamington Spa, United Kingdom, CV32 5SW
• Notified on: 15 April 2024
• Date of birth: October 1974
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust

Ms Rebecca Diba (Active)

• Correspondence address: Flat 27d, Sherbourne Place, Leamington Spa, United Kingdom, CV32 5SW
• Notified on: 15 April 2024
• Date of birth: July 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust

Ms Susan Erika Diba (Active)

• Correspondence address: Flat 27d, Sherbourne Place, Leamington Spa, United Kingdom, CV32 5SW
• Notified on: 15 December 2023
• Date of birth: January 1949
• Nationality: British
• Country of residence: 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