TABLE PROPERTIES LIMITED

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Who controls this company?

Lord Jonathan Neil Mendelsohn

Correspondence address
3rd Floor, 146 New Cavendish Street, London, United Kingdom, W1W 6YQ
Date of birth
December 1966
Notified on
2022-11-09
Nationality
British
Country of residence
United Kingdom
 
Source data
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

Wfb Cosec Limited

Correspondence address
Ground Floor, 30 City Road, London, United Kingdom, EC1Y 2AB
Notified on
2020-10-06
Governing law
Companies Act 2006
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
12864714
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Lady Daniela Claire Pears

Correspondence address
2, Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ
Date of birth
May 1968
Notified on
2022-11-09
Nationality
British
Country of residence
United Kingdom
 
Source data
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

Mr Barry Michael Howard Shaw

Correspondence address
51, Sheldon Avenue, London, United Kingdom, N6 4NH
Date of birth
July 1956
Notified on
2022-11-09
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company

Michael Terence Baker

Correspondence address
2, Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ
Date of birth
April 1961
Notified on
2022-11-09
Nationality
Irish
Country of residence
United Kingdom
 
Source data
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

Mr Mark Andrew Pears

Correspondence address
12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US
Date of birth
November 1962
Notified on
2022-11-09
Nationality
British
Country of residence
United Kingdom
 
Source data
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

Mr Nigel Rowley

Correspondence address
C/O Mackrell Turner Garrett, Savoy Hill House, Savoy Hill, London, United Kingdom, WC2R 0BU
Date of birth
October 1963
Notified on
2022-11-09
Nationality
British
Country of residence
United Kingdom
 
Source data
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

Mr David Alan Pears

Correspondence address
12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US
Date of birth
April 1968
Notified on
2022-11-09
Nationality
British
Country of residence
United Kingdom
 
Source data
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

Sir Trevor Steven Pears

Correspondence address
12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US
Date of birth
June 1964
Notified on
2022-11-09
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company

Pears Family Investments Limited

HISTORIC INFORMATION
Ceased on
2022-01-18
Correspondence address
Ground Floor, 30 City Road, London, United Kingdom, EC1Y 2AB
Notified on
2020-10-06
Governing law
United Kingdom (England And Wales)
Legal form
Limited By Shares
Place registered
Companies House
Registration number
10440010
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Pears Family Industrial Holdings Limited

HISTORIC INFORMATION
Ceased on
2022-11-09
Correspondence address
Ground Floor, 30 City Road, London, United Kingdom, EC1Y 2AB
Notified on
2022-01-18
Governing law
United Kingdom
Legal form
Limited By Shares
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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