RETRO AVE NEW LTD

Company number 09248705

3 persons with significant control / 0 statements

Mr Zoltan Biro

• Correspondence address: PO BOX 1295, 20 Station Road, Gerrards Cross, Buckinghamshire, England, SL9 8EL
• Notified on: 31 October 2016
• Date of birth: February 1968
• Nationality: Hungarian
• 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%

Mrs Brigitta Melinda Biro

• Correspondence address: PO BOX 1295, 20 Station Road, Gerrards Cross, Buckinghamshire, England, SL9 8EL
• Notified on: 31 October 2016
• Date of birth: July 1965
• Nationality: Hungarian
• 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%

Mr Hugo Van Loenen

• Correspondence address: PO BOX 1295, 20 Station Road, Gerrards Cross, Buckinghamshire, England, SL9 8EL
• Notified on: 31 October 2016
• Date of birth: July 1976
• Nationality: Dutch
• 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%

Mrs Brigitta Melinda Biro (Ceased)

• Correspondence address: 107 London Road, Brentford, United Kingdom, TW8 8JS
• Notified on: 3 October 2016
• Ceased on: 31 October 2016
• Date of birth: July 1965
• Nationality: Hungarian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more