55 REDCLIFFE ROAD LIMITED

Company number 03795903

3 active persons with significant control / 0 active statements

Mr Timothy David Kyrle Simond (Active)

• Correspondence address: 15 Whitehall, London, SW1A 2DD
• Principal office address: 15 Whitehall, London, SW1A 2DD
• Notified on: 31 July 2018
• Date of birth: March 1953
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Paul Charles Hargrave Pheysey (Active)

• Correspondence address: 15 Whitehall, London, SW1A 2DD
• Principal office address: 15 Whitehall, London, SW1A 2DD
• Notified on: 31 July 2018
• Date of birth: September 1962
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Margaux Investment Properties Limited (Active)

• Correspondence address: 15 Whitehall, London, England, SW1A 2DD
• Principal office address: 15 Whitehall, London, England, SW1A 2DD
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Registrar Of Companies England And Wales
• Registration number: 03611632
• Incorporated in: England And Wales
• 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%