BOURNE END PROPERTY (INDUSTRIAL) LIMITED

Company number 04537818

1 active person with significant control / 0 active statements

Mr Matthew James Commander (Active)

• Correspondence address: Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England, CV31 1XT
• Notified on: 6 April 2016
• Date of birth: March 1969
• 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

Mr Francis Edward Ross Wilkinson (Ceased)

• Correspondence address: Unit 1, Bourne End, Kineton Road Ind Estate, Southam, Warwickshire, England, CV47 0NA
• Notified on: 6 April 2016
• Ceased on: 30 November 2018
• Date of birth: November 1961
• 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%
• Nature of control: Right to appoint or remove directors