GORDON MEWS LIMITED

Company number 06076249

5 active persons with significant control / 0 active statements

Mrs Margaret Ann Watney (Active)

• Correspondence address: 4, Stumps End, Bosham, Bosham, United Kingdom, PO18 8RB
• Notified on: 5 April 2024
• Date of birth: September 1964
• 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%

Bw Sipp Trustees Limited (Active)

• Correspondence address: Saint James's House, Saint James's Square, Cheltenham, United Kingdom, GL50 3PR
• Notified on: 5 April 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 03011174
• Incorporated in: England And Wales
• 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%

Rk1 Limited (Active)

• Correspondence address: 4 Gordon Mews, Gordon Close, Portslade, Brighton, England, BN41 1HU
• Notified on: 30 September 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 09820182
• Incorporated in: England And Wales
• 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 Andrew Heath (Active)

• Correspondence address: Stanecroft, Jarvis Lane, Steyning, United Kingdom, BN44 3GL
• Notified on: 1 February 2019
• Date of birth: September 1972
• Nationality: British
• Country of residence: Spain
• 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 Stephen David Penfold (Active)

• Correspondence address: 7 Nizells Avenue, Hove, United Kingdom, BN3 1PL
• Notified on: 1 February 2019
• Date of birth: February 1974
• 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 Richard John Moncaster Watney (Ceased)

• Correspondence address: C/O Stiles Harold Williams, Lees House, 21-33 Dyke Road, Brighton, England, BN1 3FE
• Notified on: 1 February 2019
• Ceased on: 5 April 2024
• Date of birth: April 1964
• 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%

Statement (Withdrawn)

• Notified on: 19 July 2021
• Withdrawn on: 2 November 2022

Statement (Withdrawn)

• Notified on: 31 January 2017
• Withdrawn on: 19 July 2021