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19 HANOVER CRESCENT BRIGHTON LTD.

Company number 08457496

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

Lindsey Macfarlane Hucknall Active

Correspondence address
19 Hanover Crescent, Brighton, East Sussex, BN2 9SB
Notified on
9 June 2022
Date of birth
June 1967
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr David Robert Lancefield Active

Correspondence address
19 Hanover Crescent, Brighton, East Sussex, BN2 9SB
Notified on
17 December 2020
Date of birth
February 1985
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Jacob Thomas Clarke Active

Correspondence address
19 Hanover Crescent, Brighton, East Sussex, BN2 9SB
Notified on
17 December 2020
Date of birth
December 1986
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Ms Jessica Anne Stephens Ceased

Correspondence address
19 Buckingham Place, Buckingham Place, Brighton, England, BN1 3TD
Notified on
20 March 2017
Ceased on
15 February 2023
Date of birth
April 1983
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors
Has significant influence or control as a member of a firm

Mrs Toni Frier Ceased

Correspondence address
19 Hanover Crescent, Brighton, East Sussex, BN2 9SB
Notified on
20 March 2017
Ceased on
17 December 2020
Date of birth
June 1987
Nationality
United Kingdom
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors
Has significant influence or control as a member of a firm

Mr Ben Frier Ceased

Correspondence address
19 Hanover Crescent, Brighton, East Sussex, BN2 9SB
Notified on
20 March 2017
Ceased on
17 December 2020
Date of birth
June 1979
Nationality
United Kingdom
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors
Has significant influence or control as a member of a firm

Mr Josh Painter Ceased

Correspondence address
19 Hanover Crescent, Brighton, East Sussex, BN2 9SB
Notified on
20 March 2017
Ceased on
19 December 2017
Date of birth
July 1974
Nationality
Uk
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors
Has significant influence or control as a member of a firm

Mrs Rea Painter Ceased

Correspondence address
19 Hanover Crescent, Brighton, East Sussex, BN2 9SB
Notified on
20 March 2017
Ceased on
19 December 2017
Date of birth
April 1984
Nationality
Uk
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors
Has significant influence or control as a member of a firm