CompaniesInTheUK

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Company number 06679500 ·

Active

2 active / 2 ceased · persons with significant control

Mrs Rebecca Jane Haghpanah-Setchell

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-07-11
Date of birth
October 1985
Nationality
British
Country of residence
England
Correspondence address
6, Stannary Street, London, SE11 4AA, England

At Family Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
200, Union Street, London, SE1 0LX, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
08516271
Country registered
England And Wales

Mr Andrei Tretyakov

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-07-10
Ceased on
2025-07-11
Date of birth
December 1978
Nationality
British
Country of residence
England
Correspondence address
6, Stannary Street, London, SE11 4AA, England

At Family Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2023-07-10
Correspondence address
200, Union Street, London, SE1 0LX, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
08516271
Country registered
England And Wales