EXTRASTAKE PROPERTY MANAGEMENT LIMITED

Who controls this company?

Mr Mark Saul Pearlman

Correspondence address
Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, England, WD18 8YH
Date of birth
December 1967
Notified on
2016-04-06
Nationality
British
Country of residence
England
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

Ms Joanna Katherine Hosseini

Correspondence address
Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, England, WD18 8YH
Date of birth
September 1970
Notified on
2024-06-17
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Ms Rachel Alexandra Morris

Correspondence address
Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, England, WD18 8YH
Date of birth
February 1974
Notified on
2024-06-17
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Fariborz Fallah Tafti

Correspondence address
Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, England, WD18 8YH
Date of birth
November 1943
Notified on
2024-06-17
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Oleksiy Demydenko

Correspondence address
Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, England, WD18 8YH
Date of birth
June 1978
Notified on
2024-06-20
Nationality
Polish
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Yaroslava Bespyanska

Correspondence address
Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, England, WD18 8YH
Date of birth
March 1982
Notified on
2024-06-20
Nationality
Polish
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr James Collins

HISTORIC INFORMATION
Ceased on
2025-06-04
Correspondence address
Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, England, WD18 8YH
Date of birth
April 1941
Notified on
2024-06-17
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control


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