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FEATHERSTONE ESTATE LIMITED

Company number 05264017

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr James Louis Christopher D'Aquino Active

Correspondence address
Penningtons Manches Llp, 125 Wood Street, London, England, EC2V 7AW
Notified on
11 December 2017
Date of birth
January 1983
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust
Has significant influence or control over the trustees of a trust

Mr David James Peter Butcher Active

Correspondence address
125 Wood Street, London, England, EC2V 7AW
Notified on
6 April 2016
Date of birth
March 1967
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust
Has significant influence or control over the trustees of a trust

Mr. Kevin James Custis Active

Correspondence address
6 Holly Road, Orpington, England, BR6 6BE
Notified on
6 April 2016
Date of birth
April 1967
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust
Has significant influence or control over the trustees of a trust

Mr Colin John Russell Ceased

Correspondence address
125 Wood Street, London, England, EC2V 7AW
Notified on
6 April 2016
Ceased on
31 May 2018
Date of birth
July 1947
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust
Has significant influence or control over the trustees of a trust

Elizabeth Mary Chappell Ceased

Correspondence address
125 Wood Street, London, England, EC2V 7AW
Notified on
6 April 2016
Ceased on
11 December 2017
Date of birth
June 1947
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust
Has significant influence or control over the trustees of a trust