17 COMBEDALE MANAGEMENT LIMITED

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Who controls this company?

Mr Gareth Edward Morgan

Correspondence address
5, Whittle Way, Fernwood, Newark, England, NG24 3XG
Date of birth
July 1978
Notified on
2019-04-15
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares

Mrs Suzanna Eleanor Sinclair Joy

Correspondence address
15a, Combedale Road, London, England, SE10 0LQ
Date of birth
December 1974
Notified on
2019-05-21
Nationality
British
Country of residence
United Kingdom
Nature of control
Has between 25% and 50% of the voting rights in the company

Mr Joao Pedro Sepulveda Machado Duraes

Correspondence address
17, Combedale Road, London, England, SE10 0LQ
Date of birth
April 1987
Notified on
2020-02-06
Nationality
Portuguese
Country of residence
England
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

Mrs Christina Andreade Macedo

HISTORIC INFORMATION
Ceased on
2017-02-14
Correspondence address
Unit 7, Mulberry Place, Pinnell Road, Eltham, United Kingdom, SE9 6AR
Date of birth
November 1975
Notified on
2016-04-06
Nationality
Greek Cypriot
Country of residence
Cyprus
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

Exodus Fund Ltd

HISTORIC INFORMATION
Ceased on
2017-02-14
Correspondence address
17 Neofytou Nikolaide Ave & Kilkis Ave, Sp Centre 2nd Floor, Office 206/207, 8011 Paphos, Cyprus
Notified on
2016-04-06
Governing law
Cyprus
Legal form
Private Limited Company
Place registered
278233
Registration number
278233
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Joseph Anthony Macedo

HISTORIC INFORMATION
Ceased on
2019-04-15
Correspondence address
Nichols & Co, 7 Mulberry Place, Pinnell Road, Eltham, England, SE9 6AR
Date of birth
November 1974
Notified on
2016-04-06
Nationality
British
Country of residence
Cyprus
Nature of control
Has significant influence or control

Mr James Tyler

HISTORIC INFORMATION
Ceased on
2019-04-15
Correspondence address
Nichols & Co, 7 Mulberry Place, Pinnell Road, Eltham, England, SE9 6AR
Date of birth
June 1971
Notified on
2016-04-06
Nationality
British
Country of residence
Singapore
Nature of control
Has significant influence or control

Mrs Nicole Hibberd

HISTORIC INFORMATION
Ceased on
2019-11-22
Correspondence address
17, Combedale Road, London, England, SE10 0LQ
Date of birth
December 1979
Notified on
2019-04-15
Nationality
German
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares
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