32 SAVILLE LIMITED

Company number 08652407 ·

Active

0 active / 9 ceased · persons with significant control

Ms Janie Louise Hildebrand

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
2017-08-15
Ceased on
2016-04-06
Date of birth
September 1950
Nationality
British
Country of residence
England
Correspondence address
2 Church Street, Burnham, Buckinghamshire, SL1 7HZ, United Kingdom

Mr Kwok Cheung Law

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
2017-08-15
Ceased on
2017-08-15
Date of birth
February 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
2 Church Street, Burnham, Buckinghamshire, SL1 7HZ, United Kingdom

Ms Janie Louise Hildebrand

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
2017-08-15
Ceased on
2017-08-15
Date of birth
September 1950
Nationality
British
Country of residence
England
Correspondence address
2, Church Street, Burnham, SL1 7HZ

Mr Marko Hoedl

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
2017-08-15
Ceased on
2017-08-15
Date of birth
April 1981
Nationality
Austrian
Country of residence
United Kingdom
Correspondence address
2 Church Street, Burnham, Buckinghamshire, SL1 7HZ, United Kingdom

Mrs Yuan Liang

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
2017-08-15
Ceased on
2017-08-15
Date of birth
October 1983
Nationality
Chinese
Country of residence
United Kingdom
Correspondence address
2 Church Street, Burnham, Buckinghamshire, SL1 7HZ, United Kingdom

Ms Alice Desiree Ponti

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
2017-08-15
Ceased on
2017-08-15
Date of birth
January 1980
Nationality
French
Country of residence
United Kingdom
Correspondence address
2 Church Street, Burnham, Buckinghamshire, SL1 7HZ, United Kingdom

Mr Boyd Roberts

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
2017-08-15
Ceased on
2017-08-15
Date of birth
April 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
2 Church Street, Burnham, Buckinghamshire, SL1 7HZ, United Kingdom

Mrs Yuan Liang

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
2016-04-06
Ceased on
2016-04-06
Date of birth
October 1983
Nationality
Chinese
Country of residence
United Kingdom
Correspondence address
2 Church Street, Burnham, Buckinghamshire, SL1 7HZ, United Kingdom

Ms Janie Louise Hildebrand

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
2016-04-06
Ceased on
2016-04-06
Date of birth
September 1950
Nationality
British
Country of residence
England
Correspondence address
2 Church Street, Burnham, Buckinghamshire, SL1 7HZ, United Kingdom