PAUL ROWLANDS LIMITED

Company number 04883076

1 active person with significant control / 0 active statements

Bayfields Z Limited (Active)

• Correspondence address: The Glasshouse, Home Farm, Esholt, Shipley, England, BD17 7RH
• Notified on: 4 May 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 09446782
• Incorporated in: 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

Mrs Amanda Diane Cheung (Ceased)

• Correspondence address: 25 Christchurch Lane, Market Drayton, England, TF9 1DZ
• Notified on: 12 September 2017
• Ceased on: 4 May 2023
• Date of birth: February 1966
• 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%

Mr Garry Pickerill (Ceased)

• Correspondence address: 2 Georges Walk, Sandbach, Cheshire, CW11 1AR
• Notified on: 6 April 2016
• Ceased on: 4 May 2023
• Date of birth: January 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Rosemary Pickerill (Ceased)

• Correspondence address: 2 Georges Walk, Sandbach, Cheshire, CW11 1AR
• Notified on: 6 April 2016
• Ceased on: 4 May 2023
• Date of birth: February 1956
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr William Paul Rowlands (Ceased)

• Correspondence address: 2 Georges Walk, Sandbach, Cheshire, CW11 1AR
• Notified on: 6 April 2016
• Ceased on: 4 May 2023
• Date of birth: September 1957
• 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 Calvin Kwok Kheon Cheung (Ceased)

• Correspondence address: 2 Georges Walk, Sandbach, Cheshire, CW11 1AR
• Notified on: 6 April 2016
• Ceased on: 12 September 2017
• Date of birth: March 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Has significant influence or control