BARDOWN PROPERTIES LIMITED

Company number 00877461

2 active persons with significant control / 0 active statements

Miss Georgia Susan Beattie (Active)

• Correspondence address: 115 Mount Street, London, United Kingdom, W1K 3NQ
• Notified on: 18 October 2022
• Date of birth: April 1992
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Max Henry Forbes Beattie (Active)

• Correspondence address: Flat 7, Auriol Mansions, Edith Road, London, W14 0ST
• Notified on: 6 April 2016
• Date of birth: August 1990
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Mark William Beattie (Ceased)

• Correspondence address: 115 Mount Street, London, United Kingdom, W1K 3NQ
• Notified on: 6 April 2016
• Ceased on: 18 October 2022
• Date of birth: February 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Michael Christian Lennard Parkinson (Ceased)

• Correspondence address: 115 Mount Street, London, United Kingdom, W1K 3NQ
• Notified on: 6 April 2016
• Ceased on: 18 October 2022
• Date of birth: March 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%