OVERSTONE PROPERTY GROUP LIMITED

Company number 12754863 ·

Active

1 active / 3 ceased · persons with significant control

Mr Tyson Teubner

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
Notified on
2022-02-17
Date of birth
January 1983
Nationality
German
Country of residence
England
Correspondence address
10, Town Gate, Guiseley, Leeds, LS20 9JA, England

Pinto Haus Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-08-25
Ceased on
2026-06-05
Correspondence address
424, Margate Road, Ramsgate, CT12 6SJ, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
15737449
Country registered
England

Ms Nikita Todd

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-07-20
Ceased on
2022-02-17
Date of birth
May 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
9, Engadine Street, Southfields, SW18 5BJ, United Kingdom

Mr Michael Pinto

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-07-20
Ceased on
2025-08-25
Date of birth
April 1986
Nationality
Portuguese
Country of residence
United Kingdom
Correspondence address
9, Engadine Street, Southfields, SW18 5BJ, United Kingdom