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NO 2 GUILD STREET LIMITED

Company number 05159724

Persons with significant control: 5 persons with significant control / 0 statements

Mr Wayne Samuel George Shemmell

Correspondence address
Park Farm, Kings Lane, Stratford Upon Avon, Warwickshire, England, CV37 0QX
Notified on
22 May 2020
Date of birth
August 1966
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Carl George Laurence Walker

Correspondence address
Flat 1,, 2 Guild Street, Stratford-Upon-Avon, Warwickshire, England, CV37 6QZ
Notified on
22 May 2020
Date of birth
October 1984
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Ian Barrie Meeson

Correspondence address
Flat 1, 2 Guild Street, Stratford Upon Avon, Warwickshire, England, CV37 6QZ
Notified on
22 May 2020
Date of birth
April 1976
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr John William Heath

Correspondence address
M-Tech Computers, 17 Clews Road, Redditch, Worcestershire, England, B98 7ST
Notified on
22 May 2020
Date of birth
February 1991
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mrs Patricia Ann Ramsey

Correspondence address
72 Old Town Mews, Stratford Upon Avon, Warwickshire, England, CV37 6GR
Notified on
20 May 2020
Date of birth
April 1939
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mrs Lynne Patricia Jones Ceased

Correspondence address
13 The Courtyard, Timothys Bridge Road, Stratford-Upon-Avon, Warwickshire, England, CV37 9NP
Notified on
30 June 2016
Ceased on
22 May 2020
Date of birth
January 1947
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%