GB
Bb Shelf 4 Llp
Status:
Active
Notified: 10/09/2021
Nature of ControlOwnership of shares – More than 50% but not more than 75%Ownership of voting rights - More than 50% but not more than 75%Right to appoint and remove directors
Martineau, Daniel Steven
Status:
Ceased
Notified: 02/10/2017
Ceased: 10/09/2021
Date of Birth: 12/1956
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Mitchell Voisin, Stella Lee
Status:
Ceased
Notified: 02/10/2017
Ceased: 10/09/2021
Date of Birth: 02/1970
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
GB
Sanlam Investment Holdings Uk Limited
Status:
Ceased
Notified: 06/04/2016
Ceased: 02/10/2017
Companies House Number: 07812240
Nature of ControlOwnership of shares – More than 50% but not more than 75%Ownership of voting rights - More than 50% but not more than 75%Right to appoint and remove directors
Lee-Smith, Robin Mcewan
London, England
Status:
Active
Notified: 16/11/2011
Role: Secretary
Nationality: British
Lee-Smith, Robin Mcewan
London, United Kingdom
Status:
Active
Notified: 03/10/2017
Date of Birth: 06/1966
Occupation: Solicitor
Role: Director
Country of Residence: United Kingdom
Nationality: British
Mitchell-Voisin, Stella
London, United Kingdom
Status:
Active
Notified: 16/11/2011
Date of Birth: 02/1970
Occupation: Company Director And Banker
Role: Director
Country of Residence: Switzerland
Nationality: British
Martineau, Daniel Steven
London, United Kingdom
Status:
Ceased
Notified: 16/11/2011
Ceased: 19/12/2023
Date of Birth: 12/1956
Occupation: Company Director
Role: Director
Country of Residence: Switzerland
Nationality: Canadian