CompaniesInTheUK

1 VILLAS LIMITED

Company number 09147866 ·

Active

1 active / 2 ceased · persons with significant control

Mr Thierry Gilgenkrantz

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-10-09
Date of birth
August 1968
Nationality
French
Country of residence
England
Correspondence address
2nd Floor, Berkeley Square House, London, W1J 6BD, United Kingdom

Mrs Irina Dunaeva

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-10-09
Ceased on
2025-12-26
Date of birth
March 1982
Nationality
Russian
Country of residence
France
Correspondence address
87 Rue D Aboukir, 75002, Paris, France

Mr Philippe Barnet

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-10-09
Ceased on
2025-12-26
Date of birth
July 1976
Nationality
French
Country of residence
France
Correspondence address
87 Rue D Aboukir, 75002, Paris, France