SUISSE PROPERTY HOLDINGS LIMITED

Company number 05535493

2 persons with significant control / 0 statements

Suisse Phl 2018 (No.1) Limited

• Correspondence address: Estate Office, Oakley House, Oakley, Bedford, Bedfordshire, England, MK43 7ST
• Notified on: 31 August 2018
• Governing law: England
• Legal form: Limited
• Place registered: Estate Office, Oakley, Beds
• Registration number: 11457553
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more

Mr Simon Charles Lousada

• Correspondence address: Estate Office, Oakley House, Oakley, Bedford, Bedfordshire, MK43 7ST
• Notified on: 6 April 2016
• Date of birth: January 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Richard Ian Parrott (Ceased)

• Correspondence address: 15 Warren Yard, Wolverton Mill, Milton Keynes, England, MK12 5NW
• Notified on: 6 April 2016
• Ceased on: 31 August 2018
• Date of birth: November 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm