12 RANELAGH GROVE LIMITED

Company number 03004137

1 active person with significant control / 0 active statements

Mr Thomas Sutherland (Active)

• Correspondence address: Partnership House, 84 Lodge Road, Southampton, Hampshire, England, SO14 6RG
• Notified on: 19 April 2019
• Date of birth: January 1954
• Nationality: American
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Leckie Thomas (Ceased)

• Correspondence address: Partnership House, 84 Lodge Road, Southampton, Hampshire, England, SO14 6RG
• Notified on: 6 April 2016
• Ceased on: 24 December 2018
• Date of birth: March 1937
• 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 shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - 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% as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm