LONG STREET DEVELOPMENT LTD
Company Number
10726966
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Spanish
- Appointed as Director
Correspondence Address
38 Craven Street
London
WC2N 5NG
United KingdomCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Business Consultant
Nationality
Swiss
- Appointed as Director
Correspondence Address
38 Craven Street
London
WC2N 5NG
United KingdomCountry of Residence
Luxembourg
Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
Italian
- Appointed as Director
- Resigned as Director
Correspondence Address
15-17
Grosvenor Gardens
London
SW1W 0BD
EnglandCountry of Residence
England
Mrs Carla Polo Biosca
Date of Birth
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNationality
Spanish
Notified
Correspondence Address
38 Craven Street
London
WC2N 5NG
United KingdomCountry of Residence
England
Mr Raffaele Felice Giulio Riva
Date of Birth
Natures of Control
Ceased
Ownership of shares 75% or more with control over the trustees of a trust
Ceased
Ownership of voting rights 75% or more with control over the trustees of a trust
Ceased
Right to appoint or remove directors with control over the trustees of a trustNationality
Swiss
Notified
Ceased
Correspondence Address
15-17 Grosvenor Gardens
London
SW1W 0BD
United KingdomCountry of Residence
Switzerland
Fidentis Advisors Limited
Natures of Control
Ceased
Ownership of shares 75% or more
Ceased
Ownership of voting rights 75% or more
Ceased
Right to appoint or remove directorsNotified
Ceased
Correspondence Address
15-17
Grosvenor Gardens
London
SW1W 0BD
EnglandFidentis Advisors Limited
Natures of Control
Ceased
Ownership of shares 75% or more
Ceased
Ownership of voting rights 75% or more
Ceased
Right to appoint or remove directorsNotified
Ceased
Correspondence Address
15-17 Grosvenor Gardens
London
SW1W 0BD
United Kingdom