26 WARREN STREET FREEHOLD COMPANY LIMITED

Company number 15424962

2 active persons with significant control / 0 active statements

Mintgreen Properties Limited (Active)

• Correspondence address: 70 Charlotte Street, London, W1T 4QG
• Notified on: 18 January 2024
• Governing law: England & Wales
• Legal form: Private Limited Company
• Place registered: United Kingdom
• Registration number: 03300539
• 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%

Mr Alexis Marie Christian Muller (Active)

• Correspondence address: Flat 3, 26 Warren Street, London, United Kingdom, W1T 5NA
• Notified on: 18 January 2024
• Date of birth: October 1993
• Nationality: French,Swiss
• 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%

Sci Du 3 Octobre (Ceased)

• Correspondence address: 17 Rue Leon Laval, Leudelange, Luxembourg, 3372
• Notified on: 18 January 2024
• Ceased on: 18 January 2024
• Governing law: Luxembourg
• Legal form: Limited Company
• Place registered: Luxembourg
• Registration number: E7558
• Incorporated in: Luxembourg
• 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%