ECCLESTON SQUARE LONDON LIMITED

Company number 14220031

1 active person with significant control / 0 active statements

Aa Developments Limited (Active)

• Correspondence address: First Floor 18 - 20, North Quay, Douglas, Isle Of Man, Isle Of Man, IM1 4LE
• Notified on: 4 November 2022
• Governing law: The Isle Of Man Companies Act 2006
• Legal form: Limited Company
• Place registered: Isle Of Man Companies Registry
• Registration number: 008069v
• Incorporated in: Isle Of Man
• 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

Continuation Holdings Limited (Ceased)

• Correspondence address: 1st Floor 18-20, North Quay, Douglas, Isle Of Man, Isle Of Man, IM1 4LE
• Notified on: 7 July 2022
• Ceased on: 4 November 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Isle Of Man Companies Registry
• Registration number: 020153v
• Incorporated in: Isle Of Man
• Nature of control: Has significant influence or control as a member of a firm

Mr Danish Hanif (Ceased)

• Correspondence address: The Glass House 177-187, Arthur Road, London, England, SW19 8AE
• Notified on: 7 July 2022
• Ceased on: 7 July 2022
• Date of birth: April 1979
• 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 Faizan Ahmad (Ceased)

• Correspondence address: The Glass House 177-187, Arthur Road, London, England, SW19 8AE
• Notified on: 7 July 2022
• Ceased on: 7 July 2022
• Date of birth: January 1988
• 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

Y Opco Ltd (Ceased)

• Correspondence address: 16 Babmaes Street, London, England, SW1Y 6HD
• Notified on: 7 July 2022
• Ceased on: 7 July 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 14222507
• Incorporated in: United Kingdom
• Nature of control: Has significant influence or control as a member of a firm