Cross Check

GREENLIFE ESTATES HOLDING LIMITED

Company Number

03145056

Private limited company
Active
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MUTESCU, Maria Adriana

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Romanian

  1. Appointed as Director

Correspondence Address
3rd Floor Portman House 2 Portman Street C/O Fidcorp Limited London W1H 6DU United Kingdom
Country of Residence
England

AUDINO, Roberto

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
42 Copperfield Street London SE1 0DY

VALNEGRI, Claudio

Role
Resigned
Secretary
Nationality
Swiss

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Via Cantonale 19 Lugano 6900 Switzerland

BANKSIDE CORPORATE SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
42 Copperfield Street London SE1 0DY

L.G. SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4th Floor, Portman House 2 Portman Street London W1H 6DU England

MAYFAIR CORPORATE SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
80 Brook Street Mayfair London W1K 5DD

SCEPTRE CONSULTANTS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Babmaes Street London SW1Y 6HD

TEMPLE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
788-790 Finchley Road London NW11 7TJ

BEARDSLEY, Julian Richard

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 2 27 Moring Road London SW17 8DN

BUTTERFIELD, Jennifer Eileen

Date of Birth
Role
Resigned
Director
Occupation
Personnel Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Waldeck Road Strand On The Green London W4 3NL

CAPELEN, David Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Farmhill Drive Springfield Douglas Isle Of Man IM2 2EQ

FORRAI, Forbes Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Group Accountant
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS
Country of Residence
United Kingdom

FRENZEL, Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom
Country of Residence
United Kingdom

HOWES, David Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Trustige Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU England
Country of Residence
England

JEAN LOUIS, Hurst

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Via Arbostra 21a Pregassona Lugano Ch 6963 Switzerland
Country of Residence
Switzerland

MINKOFF, Nadia

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom
Country of Residence
United Kingdom

MURRAY, Roy Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Wigmore Street London W1U 2HA United Kingdom
Country of Residence
United Kingdom

PARADISGARTEN, Michelle

Date of Birth
Role
Resigned
Director
Occupation
Administrator Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Charles House 1st Floor, 108-110 Finchley Road London NW3 5JJ United Kingdom
Country of Residence
England

PARKER, Jonathan David

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 3 18 Derby Square Douglas Isle Of Man IM1 3LS

SHORE, Margaret

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Shipton Road Ascott-Under Wychwood Oxfordshire OX7 6AF United Kingdom

SPITZ, Robyn, Ms.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
South African,French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom
Country of Residence
Monaco

TABONE, Jason Anthony

Date of Birth
Role
Resigned
Director
Occupation
Administrator
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Woodlands View Farmhill Douglas Isle Of Man IM2 2BT

TAYLOR, Anthony Michael

Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Bullescroft Road Edgware Middlesex HA8 8RN
Country of Residence
United Kingdom

TAYLOR, Linda Ruth

Date of Birth
Role
Resigned
Director
Occupation
Business Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Bullescroft Road Edgware Middlesex HA8 8RN
Country of Residence
United Kingdom

WEIR, Angela Jane

Date of Birth
Role
Resigned
Director
Occupation
Company Administrator
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Woodlands View Douglas Isle Of Man IM2 2BT

WHELAN, Jeffery John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor Portman House 2 Portman Street C/O Fidcorp Limited London W1H 6DU United Kingdom
Country of Residence
England

BLACKFRIAR SECRETARIES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

BUCKINGHAM DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor, Portman House 4th Floor, Portman House 2 Portman Street London W1H 6DU England

COMPANY DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
788-790 Finchley Road London NW11 7TJ

COPPERFIELD CORPORATE MANAGEMENT LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42 Copperfield Street London SE1 0DY

HANOVER CORPORATE MANAGEMENT LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor 15 Hanover Square London W1S 1HS

MAYFAIR CORPORATE MANAGEMENT LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
80 Brook Street Mayfair London W1K 5DD

Mr Massimo Filippa

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Nationality
Italian

  1. Notified

Correspondence Address
3rd Floor Portman House 2 Portman Street C/O Fidcorp Limited London W1H 6DU United Kingdom
Country of Residence
Italy

Ms Alessandra Filippa

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Nationality
Italian

  1. Notified

Correspondence Address
3rd Floor Portman House 2 Portman Street C/O Fidcorp Limited London W1H 6DU United Kingdom
Country of Residence
Italy