ASHLEIGH AND BURWOOD LIMITED

Company number 02732655

1 active person with significant control / 0 active statements

Ab Holdco Limited (Active)

• Correspondence address: Gables House, 62 Kenilworth Road, Leamington Spa, England, CV32 6JX
• Notified on: 29 July 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 14022470
• Incorporated in: 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

Ab Propco Limited (Ceased)

• Correspondence address: Gables House, 62 Kenilworth Road, Leamington Spa, England, CV32 6JX
• Notified on: 29 July 2022
• Ceased on: 29 July 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 14022404
• Incorporated in: 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 Andrew Paul Nettleton (Ceased)

• Correspondence address: Heritage House, Pool Road, West Molesey, Surrey, England, KT8 2NU
• Notified on: 6 April 2016
• Ceased on: 29 July 2022
• Date of birth: December 1969
• 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%

Mr John Christopher Nettleton (Ceased)

• Correspondence address: Heritage House, Pool Road, West Molesey, Surrey, England, KT8 2NU
• Notified on: 6 April 2016
• Ceased on: 29 July 2022
• Date of birth: November 1940
• 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%

Mrs Marie Louise Anne Nettleton (Ceased)

• Correspondence address: Heritage House, Pool Road, West Molesey, Surrey, England, KT8 2NU
• Notified on: 6 April 2016
• Ceased on: 29 July 2022
• Date of birth: June 1942
• 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%