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TERMGLADE PROPERTY MANAGEMENT LIMITED

Company number 02415834

Persons with significant control: 4 active persons with significant control / 0 active statements

Mrs Sema Ayberkin Active

Correspondence address
5 Griffin Court, Griffin Way, Bookham, Leatherhead, Surrey, England, KT23 4JQ
Notified on
5 December 2022
Date of birth
November 1973
Nationality
Turkish
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Serkan Ayberkin Active

Correspondence address
5 Griffin Court, Griffin Way, Bookham, Leatherhead, Surrey, England, KT23 4JQ
Notified on
5 December 2022
Date of birth
February 1973
Nationality
Turkish
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mrs Veronica Evans Active

Correspondence address
5 Griffin Court, Griffin Way, Bookham, Leatherhead, Surrey, England, KT23 4JQ
Notified on
22 August 2016
Date of birth
August 1935
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Adam David Granger Active

Correspondence address
5 Griffin Court, Griffin Way, Bookham, Leatherhead, Surrey, England, KT23 4JQ
Notified on
22 August 2016
Date of birth
February 1984
Nationality
Australian
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mrs Emma Kate Preedy Ceased

Correspondence address
5 Griffin Court, Griffin Way, Bookham, Leatherhead, Surrey, England, KT23 4JQ
Notified on
29 August 2022
Ceased on
29 August 2022
Date of birth
January 1974
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Sean Darlington Ceased

Correspondence address
5 Griffin Court, Griffin Way, Bookham, Leatherhead, Surrey, England, KT23 4JQ
Notified on
22 August 2016
Ceased on
5 December 2022
Date of birth
September 1968
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
22 August 2016
Withdrawn on
22 August 2016