TWELVE NESS WALK LIMITED

Company number SC565984

1 active person with significant control / 0 active statements

Daniele Tamman (Active)

• Correspondence address: 70 Portland Place, London, United Kingdom, W1B 1NP
• Notified on: 15 March 2024
• Date of birth: June 1952
• Nationality: Italian
• Country of residence: Switzerland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Bespoke Corporate Trustees Limited (Ceased)

• Correspondence address: 25 Charnwood Avenue, London, United Kingdom, SW19 3EJ
• Notified on: 4 June 2018
• Ceased on: 15 March 2024
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 03948571
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr Anthony Neilson Story (Ceased)

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
• Notified on: 4 June 2018
• Ceased on: 15 March 2024
• Date of birth: April 1956
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr Ben Story (Ceased)

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
• Notified on: 4 June 2018
• Ceased on: 15 March 2024
• Date of birth: May 1987
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mrs Anne Story (Ceased)

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
• Notified on: 4 June 2018
• Ceased on: 15 March 2024
• Date of birth: January 1954
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Patio Hotels (Uk) Limited (Ceased)

• Correspondence address: 70 Portland Place, London, United Kingdom, W1B 1NP
• Notified on: 15 May 2017
• Ceased on: 15 March 2024
• Governing law: The Companies Act 1985
• Legal form: Private Limited Company
• Place registered: Companies House, Cardiff
• Registration number: 02441334
• Incorporated in: England And Wales
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors