TEBAY PROPERTIES LIMITED

Company number 02508480

2 active persons with significant control / 0 active statements

Mr Kevin Roland Wharton (Active)

• Correspondence address: The Old Court House, Clark Street, Morecambe, Lancashire, England, LA4 5HR
• Notified on: 24 July 2024
• Date of birth: April 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Derek Edward Wharton (Active)

• Correspondence address: The Old Court House, Clark Street, Morecambe, Lancashire, England, LA4 5HR
• Notified on: 24 July 2024
• Date of birth: September 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mrs Irene Margaret Wharton (Ceased)

• Correspondence address: The Old Court House, Clark Street, Morecambe, Lancashire, England, LA4 5HR
• Notified on: 5 June 2017
• Ceased on: 24 July 2024
• Date of birth: October 1941
• 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

Mr Joseph Roland Wharton (Ceased)

• Correspondence address: The Old Court House, Clark Street, Morecambe, Lancashire, England, LA4 5HR
• Notified on: 5 June 2017
• Ceased on: 24 July 2024
• Date of birth: November 1939
• 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