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34 FORMOSA STREET FREEHOLD LIMITED
Person with Significant Control

34 FORMOSA STREET FREEHOLD LIMITED: Person with Significant Control

    • Overview

    Company Name34 FORMOSA STREET FREEHOLD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07068968
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of 34 FORMOSA STREET FREEHOLD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sheena Day Brand
    Formosa Street
    W9 2QA London
    34
    		Sep 28, 2017
    Formosa Street
    W9 2QA London
    34
    		No
    Nationality: British
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Judith Thomson
    Formosa Street
    W9 2QA London
    34
    		Apr 06, 2016
    Formosa Street
    W9 2QA London
    34
    		Yes
    Nationality: British
    Country of Residence: South Africa
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Nezha Niyassi
    Formosa Street
    W9 2QA London
    34
    		Apr 06, 2016
    Formosa Street
    W9 2QA London
    34
    		Yes
    Nationality: Dutch
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Roger Brand
    Formosa Street
    W9 2QA London
    34
    		Apr 06, 2016
    Formosa Street
    W9 2QA London
    34
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0