AVERILL LAND LIMITED

Company number 03823567

3 active persons with significant control / 0 active statements

Ms Karla Lesley Wheatcroft (Active)

• Correspondence address: Eaton House, 4 Elm Lane, Eaton, Nr Grantham, Lincolnshire, United Kingdom, NG32 1SS
• Notified on: 19 February 2021
• Date of birth: April 1964
• 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%

Justin Harry Wheatcroft (Active)

• Correspondence address: House, 13, Street 6 Thao Diem District 2, Ho Chi Minh City, United Kingdom, FOREIGN
• Notified on: 19 February 2021
• Date of birth: January 1968
• 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 Oliver Mark Wheatcroft (Active)

• Correspondence address: 16 Forest Road East, Nottingham, Nottinghamshire, United Kingdom, NG1 4HH
• Notified on: 19 February 2021
• Date of birth: May 1965
• 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%

Christopher Averil Wheatcroft (Ceased)

• Correspondence address: The Poplars, Main Street, Cropwell Butler, Nottinghamshire, England, NG12 3AB
• Notified on: 6 April 2016
• Ceased on: 19 February 2021
• Date of birth: June 1938
• Nationality: British
• Country of residence: United Kingdom
• 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