ASHINGTON & DISTRICT ESTATES COMPANY LIMITED(THE)

Company number 00228640

1 active person with significant control / 0 active statements

Mr David Malcolm Kaye (Active)

• Correspondence address: Ade House, Quay Road, Bridlington, England, YO15 2AB
• Notified on: 14 October 2023
• Date of birth: May 1951
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - 75% or more

Mr David Malcolm Kaye (Ceased)

• Correspondence address: Ade House, Quay Road, Bridlington, England, YO15 2AB
• Notified on: 12 January 2023
• Ceased on: 4 August 2023
• Date of birth: May 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Bermilla 4 Ltd (Ceased)

• Correspondence address: Lombard Wharf, 14 Lombard Road, London, United Kingdom, SW11 3GP
• Notified on: 17 February 2022
• Ceased on: 12 January 2023
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 12988767
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Gillian Elizabeth Mclean (Ceased)

• Correspondence address: The Old Farmhouse, Tritlington, Morpeth, Northumberland, United Kingdom, NE61 3EE
• Notified on: 1 March 2019
• Ceased on: 17 February 2022
• Date of birth: November 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control