FOUR SIDES LIMITED

Company number OE008706 ·

Active

2 active / 3 ceased · persons with significant control

Susan Fredman

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)
  • Has significant influence or control (registered overseas entity)
Notified on
2001-06-25
Date of birth
October 1941
Nationality
British
Correspondence address
22, Ragged Staff Wharf, Queensway Quay, Gibraltar, GX11 1AA, Gibraltar

Henry Fredman

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)
  • Has significant influence or control (registered overseas entity)
Notified on
2001-06-25
Date of birth
January 1927
Nationality
British
Correspondence address
22, Ragged Staff Wharf, Queensway Quay, Gibraltar, GX11 1AA, Gibraltar

Mr Michael John Perry

Individual beneficial owner Ceased

Nature of control

  • Right to appoint and remove directors (registered overseas entity)
  • Has significant influence or control (registered overseas entity)
Notified on
2024-12-04
Ceased on
2024-12-04
Date of birth
April 1968
Nationality
British
Correspondence address
84, Rodwell Road, Weymouth, Dorset, DT4 8QU, England

Esperanza Management Limited

Corporate beneficial owner Ceased

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)
Notified on
2005-12-14
Ceased on
2005-12-14
Correspondence address
2, Irish Town, Gibraltar, GX11 1AA, Gibraltar
Legal form
Limited Company
Place registered
Gibraltar Register Of Companies
Registration number
14057

Ecorps Limited

Corporate beneficial owner Ceased

Nature of control

  • Right to appoint and remove directors (registered overseas entity)
  • Has significant influence or control (registered overseas entity)
Notified on
2001-06-25
Ceased on
2024-12-04
Correspondence address
Po Box 95, 2a Lord Street, Douglas, IM99 1HP, Isle Of Man
Legal form
Limited Company
Place registered
Isle Of Man Companies Registry
Registration number
000538v