SILVER HOMES (SUTTON VALENCE) LTD

Company number 11104849

3 active persons with significant control / 0 active statements

Mr Vijay Bhushan Bhardwaj (Active)

• Correspondence address: Rays House, North Circular Road, London, England, NW10 7XP
• Notified on: 1 December 2018
• Date of birth: May 1941
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control over the trustees of a trust

Lazaro Homes Ltd (Active)

• Correspondence address: Kenmare, Herons Close, New Domewood, United Kingdom
• Notified on: 11 December 2017
• Governing law: England And Wales
• Legal form: British
• Place registered: Companies House
• Registration number: 06362574
• Incorporated in: England And Wales
• 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 Richard Anthony Lazaro-Silver (Active)

• Correspondence address: 67 Westow Street, London, United Kingdom, SW19 3RW
• Notified on: 11 December 2017
• Date of birth: February 1961
• Nationality: British
• Country of residence: United Kingdom
• 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%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm