BANSTEAD REGISTRARS LIMITED

Company number 04315324

1 active person with significant control / 0 active statements

Harmer Slater Limited (Active)

• Correspondence address: Salatin House, 19 Cedar Road, Sutton, Surrey, England, SM2 5DA
• Notified on: 28 October 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 07167165
• Incorporated in: England And Wales
• 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

Mr Timothy William Slater (Ceased)

• Correspondence address: Salatin House, 19 Cedar Road, Sutton, Surrey, England, SM2 5DA
• Notified on: 3 February 2020
• Ceased on: 28 October 2021
• Date of birth: May 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Ransford Agyei-Boamah (Ceased)

• Correspondence address: Salatin House, 19 Cedar Road, Sutton, Surrey, England, SM2 5DA
• Notified on: 3 February 2020
• Ceased on: 28 October 2021
• Date of birth: October 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Ian Stewart Watt (Ceased)

• Correspondence address: 2nd Floor Curzon House, 24 High Street, Banstead, Surrey, SM7 2LJ
• Notified on: 6 April 2016
• Ceased on: 3 February 2020
• Date of birth: February 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mrs Karen Elizabeth Brickley (Ceased)

• Correspondence address: 2nd Floor Curzon House, 24 High Street, Banstead, Surrey, SM7 2LJ
• Notified on: 6 April 2016
• Ceased on: 3 February 2020
• Date of birth: September 1959
• 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%