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53 ARLEY HILL MANAGEMENT COMPANY LIMITED

Company number 05364023

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Cameron Matthew Beaney Active

Correspondence address
Upper Maisonette 53 Arley Hill, Arley Hill, Bristol, England, BS6 5PJ
Notified on
3 July 2023
Date of birth
November 1999
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%
Right to appoint or remove directors

Miss Kwan Yee Chan Active

Correspondence address
53, Garden Flat, Arley Hill, Bristol, England, BS6 5PJ
Notified on
15 March 2019
Date of birth
January 1985
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Peter Edwards Active

Correspondence address
Garden Flat, 53 Arley Hill, Bristol, England, BS6 5PJ
Notified on
1 June 2016
Date of birth
June 1978
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Ms Charlotte Kurobasa Ceased

Correspondence address
Flat 4, Lower Redland Road, Bristol, England, BS6 6SP
Notified on
26 February 2021
Ceased on
3 July 2023
Date of birth
March 1991
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Ms Kwan Yee Chan Ceased

Correspondence address
56 Arley Hill, Bristol, England, BS6 5PJ
Notified on
15 March 2019
Ceased on
26 February 2021
Date of birth
July 1996
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Miss Flora Grace Amelia Loake Ceased

Correspondence address
Top Floor Flat, 53 Arley Hill, Cotham, Bristol, England, BS6 5PJ
Notified on
6 April 2016
Ceased on
26 February 2021
Date of birth
July 1997
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%