17 COMBEDALE MANAGEMENT LIMITED
Company number 09842418 · Monitor this company
3 active / 5 ceased · persons with significant control
Mr Joao Pedro Sepulveda Machado Duraes
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
- Notified on
- 2020-02-06
- Date of birth
- April 1987
- Nationality
- Portuguese
- Country of residence
- England
- Correspondence address
- 17, Combedale Road, London, SE10 0LQ, England
Mrs Suzanna Eleanor Sinclair Joy
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-05-21
- Date of birth
- December 1974
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 15a, Combedale Road, London, SE10 0LQ, England
Mr Gareth Edward Morgan
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2019-04-15
- Date of birth
- July 1978
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 5, Whittle Way, Fernwood, Newark, Nottinghamshire, NG24 3XG, England
Mrs Nicole Hibberd
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2019-04-15
- Ceased on
- 2019-11-22
- Date of birth
- December 1979
- Nationality
- German
- Country of residence
- United Kingdom
- Correspondence address
- 17, Combedale Road, London, SE10 0LQ, England
Mr Joseph Anthony Macedo
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2019-04-15
- Date of birth
- November 1974
- Nationality
- British
- Country of residence
- Cyprus
- Correspondence address
- Nichols & Co, 7 Mulberry Place, Pinnell Road, Eltham, London, SE9 6AR, England
Mrs Christina Andreade Macedo
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
- Notified on
- 2016-04-06
- Ceased on
- 2017-02-14
- Date of birth
- November 1975
- Nationality
- Greek Cypriot
- Country of residence
- Cyprus
- Correspondence address
- Unit 7, Mulberry Place, Pinnell Road, Eltham, London, SE9 6AR, United Kingdom
Mr James Tyler
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2019-04-15
- Date of birth
- June 1971
- Nationality
- British
- Country of residence
- Singapore
- Correspondence address
- Nichols & Co, 7 Mulberry Place, Pinnell Road, Eltham, London, SE9 6AR, England
Exodus Fund Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2017-02-14
- Correspondence address
- 17 Neofytou Nikolaide Ave & Kilkis Ave, Sp Centre 2nd Floor, Office 206/207, 8011 Paphos, Cyprus
- Legal form
- Private Limited Company
- Place registered
- 278233
- Registration number
- 278233
- Country registered
- Cyprus