CompaniesInTheUK

CRESTA PROPERTIES (SW) LIMITED

Company number 05491230 ·

Active

2 active / 2 ceased · persons with significant control

Richard John Martin

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
2021-02-11
Date of birth
December 1957
Nationality
Australian,British
Country of residence
United Kingdom
Correspondence address
1, King William Street, London, EC4N 7AF, England

Midwinter Capital Limited

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
2019-03-01
Correspondence address
1, King William Street, London, EC4N 7AR, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
11574427
Country registered
United Kingdom

Statement

Withdrawn

The company knows a person with significant control exists but has not identified them.

Rothschild & Co

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
2019-03-01
Correspondence address
23, Bis Avenue De Messine, Paris, 75008, France
Legal form
Corporate
Place registered
Register Of Commerce And Companies - Paris
Registration number
302519228
Country registered
France