CompaniesInTheUK

DUFFIELD HOUSE LIMITED

Company number OE026160 ·

Active

1 active / 4 ceased · persons with significant control

Hannah Gertsen

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
Notified on
2024-10-15
Date of birth
November 1985
Nationality
British
Correspondence address
3rd Floor Ifc5, Castle Street, St Helier, JE2 3BY, Jersey

Andreas Yanakopoulos

Individual beneficial owner Ceased

Nature of control

  • Ownership of shares more than 25 percent as control over trust registered overseas entity
  • Voting rights more than 25 percent as control over trust registered overseas entity
  • Right to appoint and remove directors as control over trust registered overseas entity
Notified on
2019-07-29
Ceased on
2024-10-15
Date of birth
August 1963
Nationality
Greek
Correspondence address
3rd Floor, Ifc5, Castle Street, St Helier, JE2 3BY, Jersey

Jonathan Paul Perrin

Individual beneficial owner Ceased

Nature of control

  • Ownership of shares more than 25 percent as control over trust registered overseas entity
  • Voting rights more than 25 percent as control over trust registered overseas entity
  • Right to appoint and remove directors as control over trust registered overseas entity
Notified on
2018-12-18
Ceased on
2023-07-14
Date of birth
April 1955
Nationality
British
Correspondence address
3rd Floor, Ifc5, Castle Street, St Helier, JE2 3BY, Jersey

Mr John Tsitsirides

Individual beneficial owner Ceased

Nature of control

  • Ownership of shares more than 25 percent as control over trust registered overseas entity
  • Voting rights more than 25 percent as control over trust registered overseas entity
  • Right to appoint and remove directors as control over trust registered overseas entity
Notified on
2018-12-18
Ceased on
2023-05-23
Date of birth
October 1954
Nationality
British
Correspondence address
3rd Floor, Ifc5, Castle Street, St Helier, JE2 3BY, Jersey

Oak Trustees (Jersey) Limited

Corporate beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
Notified on
2015-12-18
Ceased on
2024-10-15
Correspondence address
3rd Floor, Ifc5, Castle Street, St Helier, JE2 3BY, Jersey
Legal form
Limited Company
Place registered
Jersey Financial Services Commission, Jersey
Registration number
88777
Country registered
Jersey