OLD KENSWORTH PROPERTY COMPANY LIMITED

Company number 05578667

1 active person with significant control / 0 active statements

Old Kensworth Property Holding Company Limited (Active)

• Correspondence address: 2nd Floor, 45, Grosvenor Road, St Albans, United Kingdom, AL1 3AW
• Notified on: 24 October 2016
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 10390660
• Incorporated in: England And Wales
• 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

Margaret Shotton (Ceased)

• Correspondence address: Orchard Estate, Landpark Lane Kensworth, Dunstable, Bedfordshire, LU6 2PP
• Notified on: 6 April 2016
• Ceased on: 24 October 2016
• Date of birth: February 1949
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Marianne Florence Pyrke (Ceased)

• Correspondence address: The Old Granary, The Lynch, Kensworth, United Kingdom, LU6 3QZ
• Notified on: 6 April 2016
• Ceased on: 24 October 2016
• Date of birth: June 1957
• Nationality: Swiss
• 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 David Alec Berryman (Ceased)

• Correspondence address: Orchard Estate, Landpark Lane Kensworth, Dunstable, Bedfordshire, LU6 2PP
• Notified on: 6 April 2016
• Ceased on: 24 October 2016
• Date of birth: October 1942
• 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%