DE VERE HOUSE PROPERTIES LIMITED

Company number 09823526

1 active person with significant control / 0 active statements

Mrs Riki Zieg (Active)

• Correspondence address: 12 Urban Hive, Theydon Road, London, England, E5 9BQ
• Notified on: 1 August 2023
• Date of birth: April 1994
• Nationality: British
• Country of residence: England
• 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 Ephraim Feldman (Ceased)

• Correspondence address: 12 Urban Hive, Theydon Road, London, England, E5 9BQ
• Notified on: 1 August 2023
• Ceased on: 1 August 2023
• Date of birth: January 1988
• Nationality: British
• Country of residence: England
• 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

Mrs Riki Zieg (Ceased)

• Correspondence address: 12 Urban Hive, Theydon Road, London, England, E5 9BQ
• Notified on: 29 April 2022
• Ceased on: 1 August 2023
• Date of birth: April 1994
• Nationality: British
• Country of residence: England
• 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 Shaun Kevin Yallop (Ceased)

• Correspondence address: De Vere House, 90 St Faiths Lane, Norwich, Norfolk, England, NR1 1NE
• Notified on: 6 April 2016
• Ceased on: 29 April 2022
• Date of birth: May 1961
• Nationality: British
• Country of residence: England
• 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 Ivor Francis Newman (Ceased)

• Correspondence address: De Vere House, 90 St Faiths Lane, Norwich, Norfolk, England, NR1 1NE
• Notified on: 6 April 2016
• Ceased on: 29 April 2022
• Date of birth: February 1965
• 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%