BITTERNE PARK LIMITED

Company number 03223206

4 active persons with significant control / 0 active statements

Ms Lydia Helen Rosetta Whatley (Active)

• Correspondence address: Woodfalls, Sherfield English, Romsey, Hampshire, United Kingdom, SO51 6FS
• Notified on: 29 October 2024
• Date of birth: June 1990
• 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%

Mr Nigel Kevin Grenfell Jennings (Active)

• Correspondence address: Unit 3 The Limes, Woodfalls Farm, Slab Lane, Woodfalls, Salisbury, Wiltshire, England, SP5 2NE
• Notified on: 27 March 2024
• Date of birth: January 1954
• Nationality: British
• Country of residence: England
• 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

Francesca Emily Grenfell Jennings (Active)

• Correspondence address: Woodfalls, Sherfield English, Romsey, Hampshire, United Kingdom, SO51 6FS
• Notified on: 27 March 2024
• Date of birth: August 1987
• 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

Olivia Camille Grenfell Jennings (Active)

• Correspondence address: Woodfalls, Sherfield English, Romsey, Hampshire, United Kingdom, SO51 6FS
• Notified on: 27 March 2024
• Date of birth: May 1992
• 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 Nigel Kevin Grenfell Jennings (Ceased)

• Correspondence address: Unit 5 The Limes, Woodfalls Farm, Slab Lane Woodfalls, Salisbury, Wiltshire, England, SP5 2NE
• Notified on: 25 February 2021
• Ceased on: 27 March 2024
• Date of birth: January 1954
• Nationality: British
• Country of residence: England
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Bradley Gerald Newman (Ceased)

• Correspondence address: Honeysuckle Lodge, Salisbury, United Kingdom
• Notified on: 6 April 2016
• Ceased on: 29 October 2024
• Date of birth: February 1953
• 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

Rosemary Claire Jennings (Ceased)

• Correspondence address: Maydene Forest Road, Fordingbridge, United Kingdom
• Notified on: 6 April 2016
• Ceased on: 7 November 2018
• Date of birth: September 1957
• 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%