WAYGROVE PROPERTIES LIMITED

Company number 00723113

3 active persons with significant control / 0 active statements

Mr Lee Robert Mesnick (Active)

• Correspondence address: Russell House, 140 High Street, Edgware, Middlesex, HA8 7LW
• Notified on: 9 August 2024
• Date of birth: January 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mrs Ann Leonora Judith Berger (Active)

• Correspondence address: Russell House, 140 High Street, Edgware, Middlesex, HA8 7LW
• Notified on: 9 August 2024
• Date of birth: February 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr Richard Alan Ross (Active)

• Correspondence address: Russell House, 140 High Street, Edgware, Middlesex, HA8 7LW
• Notified on: 6 April 2016
• Date of birth: October 1942
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors