Duffield House Limited
- Company number
- OE026160
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 14 Feb 2023
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hannah Gertsen | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity |
15 Oct 2024 | |
| Andreas Yanakopoulos | Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity |
29 Jul 2019 | 15 Oct 2024 |
| Oak Trustees (Jersey) Limited | Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity |
18 Dec 2015 | 15 Oct 2024 |
| Jonathan Paul Perrin | Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity |
18 Dec 2018 | 14 Jul 2023 |
| Mr John Tsitsirides | Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity |
18 Dec 2018 | 23 May 2023 |
Connections
Companies at the same address
- Sunkobi Property Limited (OE028335)