CompaniesInTheUK

HOUSSEMAYNE FOUNDATION

Company number OE022555 ·

Active

3 active / 1 ceased · persons with significant control

Rhine Trust Limited

Corporate beneficial owner Active

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
2024-01-28
Correspondence address
5, Aulestrasse, Vaduz, 9490, Liechtenstein
Legal form
Limited Company
Place registered
Commercial Register Division Of The Principality Of Liechtenstein
Registration number
Fl-0002.606.660-2

Sofia Du Boulay Villax

Individual beneficial owner Active

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
2014-12-04
Date of birth
April 1964
Nationality
Portuguese
Correspondence address
5th Floor, 167-168 Great Portland Street, London, W1W 5PF, England

Guido Meier

Individual beneficial owner Active

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
1988-05-27
Date of birth
January 1948
Nationality
Liechtenstein Citizen
Correspondence address
5th Floor, 167-168 Great Portland Street, London, W1W 5PF, England

Peter Schaub

Individual 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
2014-11-23
Ceased on
2024-02-29
Date of birth
December 1960
Nationality
Swiss
Correspondence address
5th Floor, 167-168 Great Portland Street, London, W1W 5PF, England