AUBERT MEWS LIMITED

Company number 08699526

2 active persons with significant control / 0 active statements

Mr Glen Robert Bruce Norman (Active)

• Correspondence address: Lot 5, Border And Don St, Byron Bay, Australia
• Notified on: 16 May 2019
• Date of birth: January 1969
• Nationality: Australian
• Country of residence: Australia
• 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 Tracy Norman (Active)

• Correspondence address: 2586 Salisbury Road, Salisbury, Nsw 2420, Australia
• Notified on: 16 May 2019
• Date of birth: November 1964
• Nationality: Australian
• Country of residence: Australia
• 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%

Tn Uk Property Pty Limited (Ceased)

• Correspondence address: 2586 Salisbury Road, Salisbury, Nsw 2420, Australia
• Notified on: 16 May 2019
• Ceased on: 16 May 2019
• Governing law: Corporations Act 2001
• Legal form: Company
• Place registered: Australian Securities And Investment Commission
• Registration number: 603389199
• Incorporated in: Australia
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Gn Uk Property Pty Limited (Ceased)

• Correspondence address: 2 Don Street, Byron Bay, Nsw 2481, Australia
• Notified on: 16 May 2019
• Ceased on: 16 May 2019
• Governing law: Corporations Act 2001
• Legal form: Company
• Place registered: Australian Securities And Investment Commission
• Registration number: 603388745
• Incorporated in: New South Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Andersson (Ceased)

• Correspondence address: 1 Bastwick Street, London, EC1V 3NU
• Notified on: 7 April 2016
• Ceased on: 16 May 2019
• Date of birth: February 1947
• Nationality: Swedish
• Country of residence: Spain
• 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
• Nature of control: Has significant influence or control as a member of a firm