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28 ESLINGTON TERRACE MANAGEMENT COMPANY LIMITED

Company number 04055937

Persons with significant control: 4 active persons with significant control / 0 active statements

Pamela Beatrice Morton Active

Correspondence address
C/O Womble Bond Dickinson (Uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5DE
Notified on
29 January 2024
Date of birth
September 1953
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Sachin Teelucksingh Active

Correspondence address
C/O Womble Bond Dickinson (Uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5DE
Notified on
16 October 2023
Date of birth
June 1992
Nationality
Trinidadian
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Jane Clare Emmerson Active

Correspondence address
C/O Womble Bond Dickinson (Uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5DE
Notified on
6 April 2016
Date of birth
July 1971
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Nigel James Emmerson Active

Correspondence address
C/O Womble Bond Dickinson (Uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5DE
Notified on
6 April 2016
Date of birth
October 1968
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Thomas Stapley-Bunten Ceased

Correspondence address
C/O Womble Bond Dickinson (Uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5DE
Notified on
24 August 2018
Ceased on
16 October 2023
Date of birth
August 1992
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Robert Morton Ceased

Correspondence address
Flat 2, 28 Eslington Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom, NE2 4YL
Notified on
6 April 2016
Ceased on
29 January 2024
Date of birth
April 1943
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Liam John Allen Ceased

Correspondence address
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX
Notified on
6 April 2016
Ceased on
24 August 2018
Date of birth
March 1989
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Statement Withdrawn

The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Notified on
18 August 2016
Withdrawn on
28 June 2017