GREEN STONE INVESTMENT PROPERTIES LTD

Company number 10689302

2 active persons with significant control / 0 active statements

Mr Dipak Lathia (Active)

• Correspondence address: 1 Shepherds Lane, Hazlemere, High Wycombe, England, HP15 7AR
• Notified on: 13 April 2023
• Date of birth: February 1975
• 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%
• Nature of control: Right to appoint or remove directors

Mr Anish Lathia (Active)

• Correspondence address: 1 Shepherds Lane, Hazlemere, High Wycombe, England, HP15 7AR
• Notified on: 13 April 2023
• Date of birth: September 2003
• 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%
• Nature of control: Right to appoint or remove directors

Mr Shafiq Ladha (Ceased)

• Correspondence address: 22 Parkfield, Chorleywood, Rickmansworth, United Kingdom, WD3 5AZ
• Notified on: 24 March 2017
• Ceased on: 13 April 2023
• Date of birth: January 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mrs Anisha Ladha (Ceased)

• Correspondence address: 22 Parkfield, Chorleywood, Rickmansworth, United Kingdom, WD3 5AZ
• Notified on: 24 March 2017
• Ceased on: 13 April 2023
• Date of birth: March 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors