SOLENEX DEVELOPMENTS LIMITED

Company number 02229185

2 persons with significant control / 0 statements

Mr Andrew Patrick Hurst

• Correspondence address: 1 Heather Way, Chobham, Surrey, United Kingdom, GU24 8RA
• Notified on: 28 March 2019
• Date of birth: May 1949
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Keith Jeremy Randall Nethercot

• Correspondence address: 1 Heather Way, Chobham, Surrey, United Kingdom, GU24 8RA
• Notified on: 28 March 2019
• Date of birth: April 1947
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Wendover Investments Limited (Ceased)

• Correspondence address: 19 Ebury Street, London, United Kingdom, SW1W 0LD
• Notified on: 6 April 2016
• Ceased on: 28 March 2019
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 2193482
• Incorporated in: England And Wales
• 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