WAYGRANGE LIMITED

Company number 01354636

1 active person with significant control / 0 active statements

Mr Gideon Leo Gilbert-Johns (Active)

• Correspondence address: 97 Archery Grove, Southampton, England, SO19 9ET
• Notified on: 15 June 2022
• Date of birth: August 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Michael Peter Gilbert (Ceased)

• Correspondence address: 31 Lackford Avenue, Southampton, United Kingdom, SO40 9BS
• Notified on: 6 April 2016
• Ceased on: 15 June 2022
• Date of birth: January 1948
• Nationality: British
• Country of residence: France
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Muriel Hazel Gilbert (Ceased)

• Correspondence address: Old Boundary Farm, Canada Common, West Wellow, Romsey, England, SO51 6DH
• Notified on: 6 April 2016
• Ceased on: 8 February 2017
• Date of birth: April 1927
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%