24 WINTERWELL ROAD LIMITED

Company number 08267484

3 active persons with significant control / 0 active statements

Mrs Annabel Nacmanson (Active)

• Correspondence address: 11 Byland Close, Durham, England, DH1 4GY
• Notified on: 12 October 2017
• Date of birth: October 1985
• 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 Christopher John Cranston-Selby (Active)

• Correspondence address: 11 Byland Close, Durham, England, DH1 4GY
• Notified on: 12 October 2017
• Date of birth: July 1955
• 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%

Ms Eleanor Clipsham (Active)

• Correspondence address: 11 Byland Close, Durham, England, DH1 4GY
• Notified on: 12 October 2017
• Date of birth: September 1988
• 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%

Mrs Heather Jane Claire Cranston-Selby (Ceased)

• Correspondence address: 43 Haughton Green, Darlington, England, DL1 2DD
• Notified on: 12 October 2017
• Ceased on: 22 January 2018
• Date of birth: August 1959
• 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%

Robert William Martin Edginton (Ceased)

• Correspondence address: 44 Baker Street, London, Uk, W1U 7AL
• Notified on: 6 April 2016
• Ceased on: 12 October 2017
• Date of birth: March 1989
• Nationality: British
• Country of residence: Uk
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors