SPLASH ESTATES LTD
Company number 07223362 · Monitor this company
4 active · persons with significant control
Statement
The company knows a person with significant control exists but has not identified them.
Statement
The company has identified a person with significant control but the details are not confirmed.
Mrs Janine Amanda Nathan
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
- 2016-06-16
- Date of birth
- September 1966
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 16 Swan Lane, Loughton, Essex, IG10 4QW, United Kingdom
Mrs Martine Lorraine Groman-Marks
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
- 2016-06-16
- Date of birth
- March 1962
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Windwillow, 45 Church Lane, Loughton, Essex, IG10 1PD, United Kingdom