HARGREAVES PROPERTY HOLDINGS LIMITED

Company number 00921796

2 active persons with significant control / 0 active statements

Mr Richard Russell Andrew (Active)

• Correspondence address: Kingston Manor, Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom, BN16 1RR
• Notified on: 6 April 2016
• Date of birth: July 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Charlotte Melissa Langmead (Active)

• Correspondence address: Kingston Manor, Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom, BN16 1RR
• Notified on: 6 April 2016
• Date of birth: December 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Ruth Andrew (Ceased)

• Correspondence address: Kingston Manor, Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom, BN16 1RR
• Notified on: 6 April 2016
• Ceased on: 1 October 2022
• Date of birth: October 1946
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

First Names Fiduciary Trust Reg (Ceased)

• Correspondence address: PO Box 1617, 5 Meierhofstrasse, Vaduz, Fl-9490, Liechtenstein
• Notified on: 6 April 2016
• Ceased on: 20 July 2017
• Governing law: Liechtenstein Law
• Legal form: Trust Enterprise
• Place registered: Liechtenstein Commercial Registry
• Registration number: Fl-0002.328.714-0
• Incorporated in: Liechtenstein
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust

First Names Trustees (Guernsey) Limited (Ceased)

• Correspondence address: Anson Court, La Route Des Camps, St. Martin, Guernsey, GY4 6AD
• Notified on: 6 April 2016
• Ceased on: 20 July 2017
• Governing law: Companies (Guernsey) Law, 2008
• Legal form: A Limited Company
• Place registered: Guernsey Registry
• Registration number: 26829
• Incorporated in: Guernsey
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Chrisalis Trustees (Guernsey) Limited (Ceased)

• Correspondence address: Anson Court, La Route Des Camps, St. Martin, Guernsey, GY4 6AD
• Notified on: 6 April 2016
• Ceased on: 20 July 2017
• Governing law: Companies (Guernsey) Law, 2008
• Legal form: A Limited Company
• Place registered: Guernsey Registry
• Registration number: 19117
• Incorporated in: Guernsey
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Michael Richard Gainsford Thomas (Ceased)

• Correspondence address: La Madeleine, Rue De La Madeleine, St. Peter, Guernsey, GY7 9EW
• Notified on: 6 April 2016
• Ceased on: 30 March 2017
• Date of birth: January 1941
• Nationality: British
• Country of residence: Great Britain
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust