SERAPHINA PROPERTIES LIMITED

Company number 10346118 ·

Active

3 active / 1 ceased · persons with significant control

Mr Jason Michael Tucker

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
2021-05-11
Date of birth
November 1978
Nationality
British
Country of residence
England
Correspondence address
Court Farm, Hindlip Lane, Worcester, WR3 8SS, United Kingdom

Ian Russell Forrest-Jones

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-08-26
Date of birth
October 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
Wessex House, Teign Road, Newton Abbot, Devon, TQ12 4AA, United Kingdom

Carla Valentine Tucker

Individual Active

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
2016-08-25
Date of birth
January 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
Wessex House, Teign Road, Newton Abbot, Devon, TQ12 4AA, United Kingdom

Emillie Seraphina Forrest-Jones

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
2016-08-25
Ceased on
2016-08-26
Date of birth
November 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
Wessex House, Teign Road, Newton Abbot, Devon, TQ12 4AA, United Kingdom