CompaniesInTheUK

LONG STREET DEVELOPMENT LTD

Company number 10726966 ·

Active

1 active / 3 ceased · persons with significant control

Mrs Carla Polo Biosca

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-03-14
Date of birth
July 1974
Nationality
Spanish
Country of residence
England
Correspondence address
38 Craven Street, London, WC2N 5NG, United Kingdom

Mr Raffaele Felice Giulio Riva

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2017-04-25
Ceased on
2019-03-14
Date of birth
December 1962
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
15-17 Grosvenor Gardens, London, SW1W 0BD, United Kingdom

Fidentis Advisors Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-04-18
Ceased on
2017-04-25
Correspondence address
15-17, Grosvenor Gardens, London, SW1W 0BD, England
Legal form
Limited Liability Company
Place registered
England And Wales
Registration number
09510096
Country registered
England And Wales

Fidentis Advisors Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-04-18
Ceased on
2017-04-25
Correspondence address
15-17 Grosvenor Gardens, London, SW1W 0BD, United Kingdom
Legal form
Limited Liability Company
Place registered
England And Wales
Registration number
09510096
Country registered
England And Wales