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TRAD PROPERTIES LLP

Company number OC371038

Persons with significant control: 4 active persons with significant control / 0 active statements

Mr Christopher Hayden Smith Active

Correspondence address
Haslers, Old Station Road, Loughton, Essex, United Kingdom, IG10 4PL
Notified on
6 April 2016
Date of birth
April 1974
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Right to surplus assets - More than 25% but not more than 50%
Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust
Right to appoint or remove members
Right to appoint or remove members with control over the trustees of a trust

Jacqueline Walker Active

Correspondence address
Haslers, Old Station Road, Loughton, Essex, United Kingdom, IG10 4PL
Notified on
6 April 2016
Date of birth
October 1959
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Right to surplus assets - More than 25% but not more than 50%
Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust
Right to appoint or remove members
Right to appoint or remove members with control over the trustees of a trust

Mrs Doretta Smith Active

Correspondence address
The Firs, Little Plucketts Way, Buckhurst Hill, Essex, England, IG9 5QU
Notified on
6 April 2016
Date of birth
December 1943
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust
Right to appoint or remove members with control over the trustees of a trust

Mr Hayden Francis Smith Active

Correspondence address
The Firs, Little Plucketts Way, Buckhurst Hill, Essex, England, IG9 5QU
Notified on
6 April 2016
Date of birth
October 1939
Nationality
English
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust
Right to appoint or remove members with control over the trustees of a trust