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THE WILLOWS (SWANLEY) MANAGEMENT COMPANY LIMITED

Company number 05272195

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

Mr Kieran Martin Smyth Active

Correspondence address
37 Beech Avenue, Beech Avenue, Swanley, England, BR8 8AU
Notified on
1 June 2022
Date of birth
January 1972
Nationality
Irish
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Mr Keith Lane Active

Correspondence address
71 Beech Avenue, 71 Beech Avenue, Swanley, England, BR8 8AU
Notified on
1 June 2022
Date of birth
July 1980
Nationality
English
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Mr Kevin Barnes Active

Correspondence address
37 Beech Avenue, Swanley, England, BR8 8AU
Notified on
20 May 2022
Date of birth
July 1974
Nationality
English
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mr Gamal Badawi Abdelgadir Active

Correspondence address
49 Beech Avenue, Swanley, Kent, United Kingdom, BR8 8AU
Notified on
26 January 2022
Date of birth
April 1961
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control as a member of a firm

Mr Steven Richard Picton Ceased

Correspondence address
48 Beech Avenue, Swanley, Kent, BR8 8AU
Notified on
6 April 2016
Ceased on
13 October 2021
Date of birth
May 1963
Nationality
English
Country of residence
England
Nature of control
Has significant influence or control

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
26 January 2022
Withdrawn on
26 January 2022

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
30 December 2021
Withdrawn on
26 January 2022