NO. 9 THIRD AVENUE HOVE, LIMITED

Company number 00871263

5 active persons with significant control / 0 active statements

Mr Timothy Peter Ineson (Active)

• Correspondence address: 9 Third Avenue, Hove, East Sussex, United Kingdom, BN3 2PB
• Notified on: 17 October 2024
• Date of birth: August 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Elizabeth Gwen Ineson (Active)

• Correspondence address: 9 Third Avenue, Hove, East Sussex, United Kingdom, BN3 2PB
• Notified on: 17 October 2024
• Date of birth: November 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Anh Lan Nguyen (Active)

• Correspondence address: 9 Third Avenue, Hove, East Sussex, United Kingdom, BN3 2PB
• Notified on: 5 June 2024
• Date of birth: June 1982
• Nationality: German
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Adam Kemeny (Active)

• Correspondence address: 9 Third Avenue, Hove, East Sussex, United Kingdom, BN3 2PB
• Notified on: 5 June 2024
• Date of birth: December 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Debbie James (Active)

• Correspondence address: 27 George V Avenue, Worthing, West Sussex, United Kingdom, BN11 5SE
• Notified on: 30 November 2019
• Date of birth: March 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Paul Mason (Ceased)

• Correspondence address: 9 Third Avenue, Hove, East Sussex, United Kingdom, BN3 2PB
• Notified on: 26 October 2020
• Ceased on: 5 June 2024
• Date of birth: December 1972
• Nationality: British
• Country of residence: Hong Kong
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Margaret Mason (Ceased)

• Correspondence address: 9 Third Avenue, Hove, East Sussex, United Kingdom, BN3 2PB
• Notified on: 26 October 2020
• Ceased on: 5 June 2024
• Date of birth: October 1972
• Nationality: British
• Country of residence: Hong Kong
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Debbie James (Ceased)

• Correspondence address: 27 George V Avenue, Worthing, West Sussex, United Kingdom, BN11 5SE
• Notified on: 30 November 2019
• Ceased on: 26 October 2020
• Date of birth: March 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Andrea Collings (Ceased)

• Correspondence address: Flat 3, 9, Third Avenue, Hove, East Sussex, England, BN3 2PB
• Notified on: 6 April 2016
• Ceased on: 17 October 2024
• Date of birth: January 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

George William Irvin (Ceased)

• Correspondence address: Flat 2, 9 Third Avenue, Hove, East Sussex, United Kingdom, BN3 2PB
• Notified on: 6 April 2016
• Ceased on: 26 October 2020
• Date of birth: December 1940
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Lindsay Margaret Knight (Ceased)

• Correspondence address: Flat 2, 9, Third Avenue, Hove, East Sussex, England, BN3 2PB
• Notified on: 6 April 2016
• Ceased on: 26 October 2020
• Date of birth: March 1948
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Frederick Burlingham-Johnson (Ceased)

• Correspondence address: Flat 1, 9, Third Avenue, Hove, East Sussex, England, BN3 2PB
• Notified on: 6 April 2016
• Ceased on: 30 November 2019
• Date of birth: March 1925
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%