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POLRUAN FLATS MANAGEMENT (BOGNOR REGIS) LIMITED

Company number 01222576

Persons with significant control: 4 active persons with significant control / 0 active statements

Ms Barbara Widera Active

Correspondence address
Flat 4, 77 Nyewood Lane, Aldwick, Bognor Regis, West Sussex, England, PO21 2SD
Notified on
2 February 2024
Date of birth
October 1961
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Janis Mazurskis Active

Correspondence address
Flat 2, 77 Nyewood Lane, Aldwick, Bognor Regis, West Sussex, England, PO21 2SD
Notified on
16 December 2022
Date of birth
January 1987
Nationality
Latvian
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Ms Kim Matthews Active

Correspondence address
Flat 1, 77 Nyewood Lane, Bognor Regis, West Sussex, England, PO21 2SD
Notified on
30 October 2020
Date of birth
March 1961
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Samuel Mason Active

Correspondence address
Flat 3, 77 Nyewood Lane, Bognor Regis, West Sussex, United Kingdom, PO21 2SD
Notified on
6 April 2016
Date of birth
July 1983
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors

Miss Tracey Annette Hill Ceased

Correspondence address
Flat 4, 77 Nyewood Lane, Bognor Regis, West Sussex, England, PO21 2SD
Notified on
7 September 2018
Ceased on
2 February 2024
Date of birth
December 1963
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors

Mrs Caroline Louise Falconer Ceased

Correspondence address
Flat 2, 77 Nyewood Lane, Aldwick, Bognor Regis, West Sussex, England, PO21 2SD
Notified on
6 April 2016
Ceased on
16 December 2022
Date of birth
January 1954
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Graham Peter Jackson Ceased

Correspondence address
Flat 1, 77 Nyewood Lane, Bognor Regs, West Sussex, England, PO21 2SD
Notified on
6 April 2016
Ceased on
30 October 2020
Date of birth
May 1991
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors

Mr Darren Hunter Ceased

Correspondence address
Flat 4, 77 Nyewood Lane, Bognor Regis, West Sussex, United Kingdom, PO21 2SD
Notified on
6 April 2016
Ceased on
7 September 2018
Date of birth
June 1966
Nationality
British
Country of residence
United Kingdom
Nature of control
Right to appoint or remove directors