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10682555 LIMITED

Company number 10682555

Persons with significant control: 2 active persons with significant control / 0 active statements

Ms Laura Isabel Castro Poorta Active

Correspondence address
Flat 4, 35 Chesterton Road, London, United Kingdom, W10 5LY
Principal office address
Flat 4, 35 Chesterton Road, London, United Kingdom, W10 5LY
Notified on
1 November 2017
Date of birth
July 1991
Nationality
Dutch
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Ms Jana Sascha Haveman Active

Correspondence address
Unit 2, 99-101 Kingsland Road, London, United Kingdom, E2 8AG
Principal office address
Unit 2, 99-101 Kingsland Road, London, United Kingdom, E2 8AG
Notified on
21 March 2017
Date of birth
May 1992
Nationality
Dutch
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Mr Andrew Green Ceased

Correspondence address
Alexander House, 21 Station Approach, Virginia Water, Surrey, United Kingdom, GU25 4DW
Principal office address
Alexander House, 21 Station Approach, Virginia Water, Surrey, United Kingdom, GU25 4DW
Notified on
21 March 2017
Ceased on
17 December 2020
Date of birth
January 1965
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control