LADBROKE PROPERTY HOLDINGS LIMITED

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Who controls this company?

Mr David Albert Peters

Correspondence address
Suite 2, Fountain House, 1a Elm Park, Stanmore, United Kingdom, HA7 4AU
Date of birth
February 1981
Notified on
2021-07-06
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Jeeran Uk Ltd

Correspondence address
Floor 8, 71 Queen Victoria Street, London, United Kingdom, EC4V 4AY
Notified on
2023-03-31
Governing law
England And Wales
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
13286683
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Michael Fuchs

Correspondence address
C/O, Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, England, EC4Y 8EN
Date of birth
January 1960
Notified on
2021-07-06
Nationality
American
Country of residence
United States
 
Source data
Nature of control
Has significant influence or control

Roderick Guy Binns

HISTORIC INFORMATION
Ceased on
2021-07-06
Correspondence address
Suite 2, Fountain House, 1a Elm Park, Stanmore, United Kingdom, HA7 4AU
Date of birth
November 1946
Notified on
2020-05-15
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Miss Sage Krystyna Fuchs

HISTORIC INFORMATION
Ceased on
2023-03-31
Correspondence address
Devonshire House, 1 Devonshire Street, London, England, W1W 5DR
Date of birth
January 1994
Notified on
2021-07-06
Nationality
American
Country of residence
United States
 
Source data
Nature of control


Right to appoint and remove directors as a member of a firm
Has significant influence or control as a member of a firm
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