TIMBER SPV LIMITED

Company number 13520997

2 active persons with significant control / 0 active statements

A.R. & V. Investments Limited (Active)

• Correspondence address: 68 Grafton Way, London, England, W1T 5DS
• Notified on: 29 November 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 00632484
• 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%
• Nature of control: Right to appoint or remove directors

Fleuve Investments Limited (Active)

• Correspondence address: 101 New Cavendish Street, 1st Floor South, London, England, W1W 6XH
• Notified on: 29 November 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 13018081
• 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%
• Nature of control: Right to appoint or remove directors

Aron Azouz (Ceased)

• Correspondence address: 64 New Cavendish Street, London, England, W1G 8TB
• Notified on: 20 July 2021
• Ceased on: 29 November 2021
• Date of birth: June 1987
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Cyntra Properties Limited (Ceased)

• Correspondence address: 133 Hammersmith Road, London, United Kingdom, W14 0QL
• Notified on: 20 July 2021
• Ceased on: 29 November 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 09515187
• Incorporated in: United Kingdom
• 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

Jeremy Lewis Davies (Ceased)

• Correspondence address: 64 New Cavendish Street, London, England, W1G 8TB
• Notified on: 20 July 2021
• Ceased on: 29 November 2021
• Date of birth: September 1986
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control