THE MEREDITH PROPERTY GROUP LIMITED

Company number 09466130

1 active person with significant control / 0 active statements

Martini Private Limited (Active)

• Correspondence address: 59-60 Grosvenor Street, Grosvenor Street, London, England, W1K 3HZ
• Notified on: 31 October 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – 75% or more

Mr Avi Karel Robinson (Ceased)

• Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG
• Notified on: 21 February 2019
• Ceased on: 31 October 2023
• Date of birth: April 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Reditum Capital Ltd (Ceased)

• Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG
• Notified on: 21 February 2019
• Ceased on: 21 February 2019
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 08410053
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Mark James Stephen (Ceased)

• Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG
• Notified on: 6 April 2016
• Ceased on: 21 February 2019
• Date of birth: July 1980
• Nationality: Australian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors