THE SECOND WHITESTONE PROPERTY COMPANY LIMITED

Company number 02454258

2 active persons with significant control / 0 active statements

Mrs Ann Lewisohn (Active)

• Correspondence address: 29 Winnington Road, London, United Kingdom, N2 0TP
• Notified on: 6 January 2022
• Date of birth: February 1953
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Whitestone Investments Uk Limited (Active)

• Correspondence address: New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
• Notified on: 6 April 2016
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 08724817
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Clive Sydney Lewisohn (Ceased)

• Correspondence address: 27-28 Eastcastle Street, London, W1W 8DH
• Notified on: 6 April 2016
• Ceased on: 6 January 2022
• Date of birth: January 1950
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - 75% or more