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42 MARKET PLACE LLP

Company number OC328594

Persons with significant control: 2 persons with significant control / 0 statements

Daryl Foster

Correspondence address
Appt 1, 4th Floor, Block A Le Formentor, 27 Avenue Princesse Grace, Monte Carlo, Monaco, 98000
Notified on
17 May 2017
Date of birth
June 1959
Nationality
British
Country of residence
Monaco
Nature of control
Ownership of voting rights - More than 25% but not more than 50%
Right to surplus assets - More than 25% but not more than 50%

Mr Richard Craig Leslie

Correspondence address
73 Cornhill, London, United Kingdom, EC3V 3QQ
Notified on
17 May 2017
Date of birth
March 1961
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - More than 25% but not more than 50%
Right to surplus assets - More than 25% but not more than 50%

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
24 May 2017
Withdrawn on
17 May 2017

Statement Withdrawn

The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Notified on
24 May 2017
Withdrawn on
5 May 2017