CHELTENHAM INVESTMENTS LTD

Company number 03515358

2 active persons with significant control / 0 active statements

Mr Shaun David Underhill (Active)

• Correspondence address: Star Lane House, Staple Gardens, Winchester, Hampshire, England, SO23 9AD
• Notified on: 22 December 2021
• Date of birth: June 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Elisabeth Lucy Pollard (Active)

• Correspondence address: Star Lane House, Staple Gardens, Winchester, Hampshire, England, SO23 9AD
• Notified on: 22 December 2021
• Date of birth: April 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Baroness Rowena Grace Von Albedyhll (Ceased)

• Correspondence address: 12 Romney Place, Maidstone, Kent, England, ME15 6LE
• Notified on: 16 November 2018
• Ceased on: 4 October 2022
• Date of birth: April 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Jeffrey Diamond (Ceased)

• Correspondence address: 12 Romney Place, Maidstone, Kent, England, ME15 6LE
• Notified on: 16 November 2018
• Ceased on: 22 December 2021
• Date of birth: January 1958
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Miss Nina Gregory (Ceased)

• Correspondence address: 12 Romney Place, Maidstone, Kent, United Kingdom, ME15 6LE
• Notified on: 16 November 2018
• Ceased on: 22 December 2021
• Date of birth: December 1980
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Mark Peter Smith (Ceased)

• Correspondence address: 12 Romney Place, Maidstone, Kent, United Kingdom, ME15 6LE
• Notified on: 16 November 2018
• Ceased on: 22 December 2021
• Date of birth: February 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Executors Of Baroness R Von Albedyhll (Ceased)

• Correspondence address: 12 Romney Place, Maidstone, Kent, United Kingdom, ME15 6LE
• Notified on: 16 November 2018
• Ceased on: 16 November 2018
• Governing law: Uk
• Legal form: Trustees Of An Estate In Administration
• Nature of control: Ownership of shares – 75% or more

Baroness Rowena Grace Von Albedyhll (Ceased)

• Correspondence address: 12 Romney Place, Maidstone, Kent, England, ME15 6LE
• Notified on: 6 April 2016
• Ceased on: 16 November 2018
• Date of birth: April 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more