EALING MALL PROPERTY COMPANY LIMITED(THE)

Company number 01530876

2 active persons with significant control / 0 active statements

Mr Barry David Shepherd (Active)

• Correspondence address: 91 Lake Road, Poole, England, BH15 4LF
• Notified on: 6 April 2016
• Date of birth: March 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Ms Jane Wraight (Active)

• Correspondence address: Dew Pond Barn, Milbourne Lane, Milbourne, Malmesbury, England, SN16 9JQ
• Notified on: 6 April 2016
• Date of birth: February 1946
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

David Poole Estate (Ceased)

• Correspondence address: William Sturges & Co 14 - 16, Caxton Street, London, England, SW1H 0QY
• Notified on: 18 November 2016
• Ceased on: 18 November 2016
• Governing law: Companies Act
• Legal form: Estate
• 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