THE OLD MANOR HOUSE ESTATE LIMITED

Company number 07130905

3 active persons with significant control / 0 active statements

Mr Mark Anthony Trevor Sheehan (Active)

• Correspondence address: The Lodge, Russell Road, Shepperton, England, TW17 8JR
• Notified on: 20 April 2016
• Date of birth: February 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark David Franklin Cody (Active)

• Correspondence address: The Lodge, The Old Manor House, Russell Road, Shepperton, Middlesex, TW17 8JR
• Notified on: 6 April 2016
• Date of birth: May 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Mark Anthony Trevor Sheehan (Active)

• Correspondence address: The Lodge, The Old Manor House, Russell Road, Shepperton, Middlesex, TW17 8JR
• Notified on: 6 April 2016
• Date of birth: February 1967
• Nationality: British
• Country of residence: England
• 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 George Raymond Gittins (Ceased)

• Correspondence address: The Lodge, The Old Manor House, Russell Road, Shepperton, Middlesex, TW17 8JR
• Notified on: 6 April 2016
• Ceased on: 31 August 2021
• Date of birth: April 1943
• Nationality: British
• Country of residence: England
• 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 Julian Michael Choat (Ceased)

• Correspondence address: The Lodge, The Old Manor House, Russell Road, Shepperton, Middlesex, TW17 8JR
• Notified on: 6 April 2016
• Ceased on: 1 December 2017
• Date of birth: May 1945
• Nationality: British
• Country of residence: England
• 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%