TWELVE NESS WALK LIMITED

Company number SC565984 ·

Active

4 active / 4 ceased · persons with significant control

Daniele Tamman

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
2024-03-15
Date of birth
June 1952
Nationality
Italian
Country of residence
Switzerland
Correspondence address
70, Portland Place, London, W1B 1NP, United Kingdom

Bespoke Corporate Trustees Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2018-06-04
Correspondence address
25 Charnwood Avenue, London, SW19 3EJ, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
03948571
Country registered
England And Wales

Patio Hotels (Uk) Limited

Corporate entity Active

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-05-15
Correspondence address
70, Portland Place, London, W1B 1NP, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House, Cardiff
Registration number
02441334
Country registered
England And Wales

Patio Hotels (Uk) Limited

Corporate entity Active

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-05-15
Correspondence address
70, Portland Place, London, W1B 1NP, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House, Cardiff
Registration number
02441334
Country registered
England And Wales

Mr Anthony Nielson Story

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2018-06-04
Ceased on
2024-03-15
Date of birth
April 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom

Mrs Anne Story

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2018-06-04
Ceased on
2024-03-15
Date of birth
January 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom

Mr Ben Story

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2018-06-04
Ceased on
2024-03-15
Date of birth
May 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom

Bespoke Corporate Trustees Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2018-06-04
Ceased on
2024-03-15
Correspondence address
25 Charnwood Avenue, London, SW19 3EJ, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
03948571
Country registered
England And Wales