38 TETHERDOWN LIMITED

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Who controls this company?

Mr Perminder Singh Dubb

Correspondence address
C/O Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, England, EN6 5AS
Date of birth
September 1972
Notified on
2017-01-13
Nationality
British
Country of residence
United Kingdom
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

Mr Daniel Hopewell

Correspondence address
C/O Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, England, EN6 5AS
Date of birth
March 1958
Notified on
2017-12-14
Nationality
British
Country of residence
United Kingdom
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 Maria Lefter

Correspondence address
C/O Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, England, EN6 5AS
Date of birth
April 1987
Notified on
2023-07-21
Nationality
British
Country of residence
United Kingdom
 
Source data
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

Mr Daniel Hopewell

HISTORIC INFORMATION
Ceased on
2017-01-13
Correspondence address
C/O Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, England, EN6 5AS
Date of birth
March 1958
Notified on
2017-01-13
Nationality
British
Country of residence
United Kingdom
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
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with 38 TETHERDOWN LIMITED

Persons Of Significant Control Statement was made on
2017-01-12

Dr Nisha Rani Kainth

HISTORIC INFORMATION
Ceased on
2023-07-21
Correspondence address
C/O Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, United Kingdom, EN6 5AS
Date of birth
October 1970
Notified on
2017-01-13
Nationality
British
Country of residence
United Kingdom
 
Source data
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
More Company Information
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