SERECENA ELEVEN LIMITED

Company number 05332236

5 active persons with significant control / 0 active statements

Mrs Victoria Sarah Tiffin (Active)

• Correspondence address: Frances House, Sir William Place, St Peter Port, Guernsey, GY1 4HQ
• Notified on: 10 May 2019
• Date of birth: April 1976
• Nationality: British
• Country of residence: 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%

Mr Jeremy Ian Eyre (Active)

• Correspondence address: Frances House, Sir William Place, St Peter Port, Guernsey, GY1 4HQ
• Notified on: 13 January 2017
• Date of birth: April 1978
• Nationality: British
• Country of residence: 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%

Mrs Valerie Elizabeth Eyre (Active)

• Correspondence address: Frances House, Sir William Place, St Peter Port, Guernsey, GY1 4HQ
• Notified on: 13 January 2017
• Date of birth: October 1948
• Nationality: British
• Country of residence: 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%

Mrs Louise Jane Woodward (Active)

• Correspondence address: Frances House, Sir William Place, St Peter Port, Guernsey, GY1 4HQ
• Notified on: 13 January 2017
• Date of birth: February 1974
• Nationality: British
• Country of residence: 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%

Rio Laranja Empreendimentos Turisticos Limitada (Active)

• Correspondence address: Vale Currais, Apt 79, Carvoeiro, Lagoa, Algarve, Portugal, 8401 901
• Notified on: 13 January 2017
• Governing law: Portugal
• Legal form: Limited Company
• Place registered: Portugal
• Registration number: Pt501896015
• Incorporated in: Portugal
• 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%

Mr Robert Meyrick (Ceased)

• Correspondence address: Frances House, Sir William Place, St Peter Port, Guernsey, GY1 4HQ
• Notified on: 13 January 2017
• Ceased on: 10 May 2019
• Date of birth: June 1947
• Nationality: British
• Country of residence: 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%

Statement (Withdrawn)

• Notified on: 13 January 2017
• Withdrawn on: 18 January 2018