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CALVER LODGE FREEHOLD 2010 LIMITED

Company number 07319579

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

Mrs Elizabeth Ann Milner Active

Correspondence address
7 Calver Lodge, 25 Frithwood Avenue, Northwood, England, HA6 3LY
Notified on
28 February 2023
Date of birth
September 1966
Nationality
British
Country of residence
Gibraltar
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Andrew Rex Milner Active

Correspondence address
7 Calver Lodge, 25 Frithwood Avenue, Northwood, England, HA6 3LY
Notified on
28 October 2022
Date of birth
December 1961
Nationality
British
Country of residence
Gibraltar
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mrs Yoshie Fellowes Active

Correspondence address
3 Calver Lodge, 25 Frithwood Avenue, Northwood, Middlesex, HA6 3LY
Notified on
20 July 2016
Date of birth
February 1947
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr John Hyett Hible Ceased

Correspondence address
3 Calver Lodge, 25 Frithwood Avenue, Northwood, Middlesex, HA6 3LY
Notified on
20 July 2016
Ceased on
28 February 2023
Date of birth
September 1938
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mrs Diane Hible Ceased

Correspondence address
3 Calver Lodge, 25 Frithwood Avenue, Northwood, Middlesex, HA6 3LY
Notified on
20 July 2016
Ceased on
28 October 2022
Date of birth
December 1938
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Katz Murakami Ceased

Correspondence address
3 Calver Lodge, 25 Frithwood Avenue, Northwood, Middlesex, HA6 3LY
Notified on
20 July 2016
Ceased on
9 February 2021
Date of birth
September 1942
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%