2 COLVILLE SQUARE LTD

Company number 10509449 ·

Active

1 active / 4 ceased · persons with significant control

The Most Noble Henry John Fitzroy Somerset Twelfth Duke Of Beaufort

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-07-14
Date of birth
May 1952
Nationality
British
Country of residence
England
Correspondence address
68, Queens Gardens, London, W2 3AH, England

Mrs Sophie Lis

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-03-16
Ceased on
2023-07-14
Date of birth
March 1984
Nationality
British
Country of residence
England
Correspondence address
68, Queens Gardens, London, W2 3AH, England

Benoit Jean Emmanuel Tesch

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-03-16
Ceased on
2024-09-09
Date of birth
September 1981
Nationality
Luxembourger
Country of residence
United Kingdom
Correspondence address
2, Colville Square, London, W11 2BD, England

Mr John Proctor Lomas

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-12-05
Ceased on
2017-03-16
Date of birth
June 1961
Nationality
Uk
Country of residence
United Kingdom
Correspondence address
Flat 5,, 2 Colville Square, London, W11 2BD, United Kingdom

Mr Nicholas John Cross

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
Notified on
2016-12-05
Ceased on
2017-03-16
Date of birth
March 1947
Nationality
Uk
Country of residence
United Kingdom
Correspondence address
Lashford House, Church Lane, Dry Sandford, Abingdon, OX13 6JP, United Kingdom