DOVEHOUSE FREEHOLD LIMITED

Company number 07852845

4 active persons with significant control / 0 active statements

Ms Caroline Mary Jane Milne (Active)

• Correspondence address: C/O Hunters Incorporating May, May & Merrimans, 9 New Square, London, England, WC2A 3QN
• Notified on: 7 January 2019
• Date of birth: November 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Piers James Patrick Heagerty (Active)

• Correspondence address: C/O Hunters Incorporating May, May & Merrimans, 9 New Square, London, England, WC2A 3QN
• Notified on: 7 January 2019
• Date of birth: March 1962
• 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% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Jonathan Francis Heagerty (Active)

• Correspondence address: 9 C/O Hunter's Incorporating May May & Merrimans, 9 New Square, Lincoln's Inn, London, United Kingdom, WC2A 3QN
• Notified on: 10 August 2016
• Date of birth: April 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Virginia Claire Marjorie Heagerty (Active)

• Correspondence address: 9 C/O Hunters Incorporating May, May & Merrimans, 9 New Square, London, England, WC2A 3QN
• Notified on: 10 August 2016
• Date of birth: September 1942
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Charlotte Patricia Simm (Ceased)

• Correspondence address: 9 C/O Hunter's Incorporating May May & Merrimans, 9 New Square, Lincoln's Inn, London, United Kingdom, WC2A 3QN
• Notified on: 10 August 2016
• Ceased on: 7 January 2019
• Date of birth: March 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr James Seymour Heagerty (Ceased)

• Correspondence address: 9 C/O Hunter's Incorporating May May & Merrimans, 9 New Square, Lincoln's Inn, London, United Kingdom, WC2A 3QN
• Notified on: 10 August 2016
• Ceased on: 7 January 2019
• Date of birth: November 1932
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust