RACKLEYS ESTATE LIMITED

Company number 08529014

1 active person with significant control / 0 active statements

Mr Nicholas Gregory Sargent (Active)

• Correspondence address: Herschel House, 58 Herschel Street, Slough, Berkshire, United Kingdom, SL1 1PG
• Notified on: 6 April 2016
• Date of birth: May 1942
• 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
• Nature of control: Right to appoint or remove directors

Mr Richard Anthony Oury (Ceased)

• Correspondence address: 10 John Street, London, United Kingdom, WC1N 2EB
• Notified on: 16 September 2019
• Ceased on: 14 May 2023
• Date of birth: May 1942
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more 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

Ms Juliet Fiona Oury (Ceased)

• Correspondence address: 10 John Street, London, United Kingdom, WC1N 2EB
• Notified on: 16 September 2019
• Ceased on: 14 May 2023
• Date of birth: April 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more 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

Cherry Ann Meadows (Ceased)

• Correspondence address: 10 John Street, London, United Kingdom, WC1N 2EB
• Notified on: 16 September 2019
• Ceased on: 14 May 2023
• Date of birth: May 1942
• 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
• Nature of control: Right to appoint or remove directors

Samuel Wessely (Ceased)

• Correspondence address: 10 John Street, London, United Kingdom, WC1N 2EB
• Notified on: 16 September 2019
• Ceased on: 14 May 2023
• Date of birth: April 1975
• 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
• Nature of control: Right to appoint or remove directors

Mrs Wendy Ann Sargent (Ceased)

• Correspondence address: Herschel House, 58 Herschel Street, Slough, Berkshire, United Kingdom, SL1 1PG
• Notified on: 6 April 2016
• Ceased on: 14 May 2023
• Date of birth: January 1945
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust