CompaniesInTheUK

D3R TRUSTEES LIMITED

Company number 15411603 ·

Active

3 active / 2 ceased · persons with significant control

Mr Fadi Shuman

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-05-08
Date of birth
December 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
Corn Exchange, Baffins Lane, Chichester, PO19 1BF, England

Mr Roberto Martin Amador

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-02-20
Date of birth
April 1977
Nationality
British
Country of residence
England
Correspondence address
Corn Exchange, Baffins Lane, Chichester, PO19 1BF, England

Mr Lynton Edward James Morgan

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-02-20
Date of birth
August 1977
Nationality
British
Country of residence
England
Correspondence address
Corn Exchange, Baffins Lane, Chichester, PO19 1BF, England

Mr David Gabriel Reuben

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-02-20
Ceased on
2024-05-08
Date of birth
June 1968
Nationality
British
Country of residence
England
Correspondence address
9, Staple Inn, London, WC1V 7QH, England

Loonery Limited

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
2024-01-15
Ceased on
2024-02-20
Correspondence address
Corn Exchange, Baffins Lane, Chichester, PO19 1BF, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
08006345
Country registered
United Kingdom