ELDON ROAD DEVELOPMENTS LIMITED

Company number 07759641

4 active persons with significant control / 0 active statements

Mrs Sandra Pauline Dunn (Active)

• Correspondence address: Braishfield Manor, Paynes Hay Road, Braishfield, Romsey, England, SO51 0PS
• Notified on: 2 March 2020
• Date of birth: April 1946
• Nationality: Scottish
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Alastair Andrew Dunn (Active)

• Correspondence address: Braishfield Manor, Paynes Hay Road, Braishfield, Romsey, England, SO51 0PS
• Notified on: 2 March 2020
• Date of birth: June 1944
• Nationality: Scottish
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Grant Lawrence Helsby (Active)

• Correspondence address: 16 Viaduct Harbour Avenue, Level 2, Auckland, Auckland 1010, New Zealand
• Notified on: 13 January 2020
• Date of birth: November 1957
• Nationality: New Zealander
• Country of residence: New Zealand
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Gary Rodney Lane (Active)

• Correspondence address: 16 Viaduct Harbour Avenue, Level 2, Auckland 1010, New Zealand
• Notified on: 13 January 2020
• Date of birth: September 1950
• Nationality: New Zealander
• Country of residence: New Zealand
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Thornwood Group Holdings Limited (Ceased)

• Correspondence address: 3rd Floor, Liberation House, Castle Street, St Helier, Jersey, JE1 2LH
• Notified on: 7 February 2020
• Ceased on: 2 March 2020
• Governing law: Companies (Jersey) Law 1991
• Legal form: Private Company
• Place registered: Jersey Company Registry
• Registration number: 130892
• Incorporated in: Jersey
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alastair Andrew Dunn (Ceased)

• Correspondence address: Braishfield Manor, Paynes Hay Road, Braishfield (Nr Romsey), Hampshire, United Kingdom, SO51 0PS
• Notified on: 13 January 2020
• Ceased on: 7 February 2020
• Date of birth: June 1944
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Ms Sandra Pauline Dunn (Ceased)

• Correspondence address: Braishfield Manor, Braishfield (Nr Romsey), Hampshire, United Kingdom, SO51 0PS
• Notified on: 13 January 2020
• Ceased on: 7 February 2020
• Date of birth: April 1946
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Finance And General Investments Limited (Ceased)

• Correspondence address: Clarendon House, 2 Church Street, Hamilton, Hamilton, Bermuda
• Notified on: 13 March 2019
• Ceased on: 13 January 2020
• Governing law: Bermuda
• Legal form: Bermuda Exempted Company Limited By Shares
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Alastair Andrew Dunn (Ceased)

• Correspondence address: Braishfield Manor, Paynes Hay Road, Braishfield, Romsey, England, SO51 0PS
• Notified on: 13 March 2019
• Ceased on: 13 March 2019
• Date of birth: June 1944
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Sandra Pauline Dunn (Ceased)

• Correspondence address: Braishfield Manor, Paynes Hay Road, Braishfield, Romsey, England, SO51 0PS
• Notified on: 13 March 2019
• Ceased on: 13 March 2019
• Date of birth: April 1946
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Andrew James Alastair Dunn (Ceased)

• Correspondence address: Jubilee House, 2 Jubilee Place, London, SW3 3TQ
• Notified on: 6 April 2016
• Ceased on: 8 April 2019
• Date of birth: February 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors