CompaniesInTheUK

DLF PROPERTIES LIMITED

Company number 10816206 ·

Active

4 active / 3 ceased · persons with significant control

Lisa Alessandra Ferro

Individual Active

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
2019-09-23
Date of birth
July 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

Francesca Giulia Ferro

Individual Active

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
2019-09-23
Date of birth
October 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

Mrs Daniela Francesca Goddard

Individual Active

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
2018-12-12
Date of birth
December 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

Mr Leonardo Matteo Ferro

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-06-13
Date of birth
September 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

Mr Francis Henry Perry

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2017-06-13
Ceased on
2018-12-12
Date of birth
November 1962
Nationality
British
Country of residence
Isle Of Man
Correspondence address
29/31, Athol Street, Douglas, IM1 1LB, Isle Of Man

Mr Richard Barker Stott

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2017-06-13
Ceased on
2018-12-12
Date of birth
February 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
4th Floor, Grant House, 56-60 St John Street, London, EC1M 4HG, United Kingdom

Mr William Charles Laughlin

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2017-06-13
Ceased on
2018-12-12
Date of birth
March 1963
Nationality
British,
Country of residence
Isle Of Man
Correspondence address
29/31, Athol Street, Douglas, IM1 1LB, Isle Of Man