CompaniesInTheUK

MARULA PROPERTIES LIMITED

Company number OE001547 ·

Active

5 active · persons with significant control

Andreas Wilhelm Isenschmid

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)
Notified on
2024-12-20
Date of birth
September 1951
Nationality
Swiss
Correspondence address
C/O Iap Investment & Trust Services Ag, Brandschenkestrasse 45, Zurich, 8002, Switzerland

Peter Mcallister Todd

Individual beneficial owner Active

Nature of control

  • Ownership of shares more than 25 percent as control over trust registered overseas entity
  • Voting rights more than 25 percent as control over trust registered overseas entity
  • Right to appoint and remove directors as control over trust registered overseas entity
Notified on
2024-12-20
Date of birth
February 1959
Nationality
British
Correspondence address
C/O Iap Investment & Trust Services Ag, Brandschenkestrasse 45, Zurich, 8002, Switzerland

Iap Trustees 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
2024-12-20
Correspondence address
C/O Iap Investment & Trust Services Ag, Brandschenkestrasse 45, Zurich, 8002, Switzerland
Legal form
Corporation

Osiris International Trustees 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
2024-12-20
Correspondence address
2nd Floor, Coastal Building, Wickham's Cay Ii, Po Box 2221, Tortola, Road Town, Virgin Islands, British
Legal form
Bvi Business Company

Roger Stanley Green

Individual beneficial owner Active

Nature of control

  • Ownership of shares more than 25 percent as control over trust registered overseas entity
  • Voting rights more than 25 percent as control over trust registered overseas entity
  • Right to appoint and remove directors as control over trust registered overseas entity
Notified on
2024-12-20
Date of birth
November 1947
Nationality
South African
Correspondence address
2a, Lord Street, PO BOX 95, Douglas, IM99 1HP, Isle Of Man