NUTBROOK DEVELOPMENT GROUP LTD

Company number 13386782

2 active persons with significant control / 0 active statements

Galesbury Holdings Ltd (Active)

• Correspondence address: 71 Queen Victoria Street, London, England, EC4V 4BE
• Notified on: 22 August 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England & Wales
• Registration number: 11944072
• Incorporated in: 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%

Voyager Development Limited (Active)

• Correspondence address: 126 Crimsworth Road, London, England, SW8 4RL
• Notified on: 22 August 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England & Wales
• Registration number: 14201856
• Incorporated in: 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%

Mr Mark John Barocas (Ceased)

• Correspondence address: 42 Lingwell Road, London, England, SW17 7NJ
• Notified on: 11 May 2021
• Ceased on: 22 August 2022
• Date of birth: January 1990
• Nationality: Italian
• 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 Christopher Randall Ellis (Ceased)

• Correspondence address: 126 Crimsworth Road, London, England, SW8 4RL
• Notified on: 11 May 2021
• Ceased on: 22 August 2022
• Date of birth: November 1994
• Nationality: South African
• 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