FRIARS WALK NEWPORT LIMITED

Company number 08802498

3 active persons with significant control / 0 active statements

Mr Leon Den Exter (Active)

• Correspondence address: 1st Floor Cloister House, New Bailey Street, Salford, England, M3 5FS
• Notified on: 6 June 2024
• Date of birth: January 1974
• Nationality: Cayman Islander
• Country of residence: Cayman Islands
• Nature of control: Has significant influence or control

Mr Jason Daniel John Dulude (Active)

• Correspondence address: 1st Floor Cloister House, New Bailey Street, Salford, England, M3 5FS
• Notified on: 29 December 2023
• Date of birth: July 1995
• Nationality: Canadian
• Country of residence: Cayman Islands
• Nature of control: Has significant influence or control

Granite Facilities Management Limited (Active)

• Correspondence address: Osprey House, Old Street, St Helier, Jersey, JE2 3RG
• Notified on: 23 May 2022
• Governing law: Companies (Jersey) Law 1991
• Legal form: Limited
• Place registered: Jersey Financial Services Commission
• Registration number: 121300
• Incorporated in: Jersey
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Adrian John Robinson Garner (Ceased)

• Correspondence address: 1st Floor Cloister House, New Bailey Street, Salford, England, M3 5FS
• Notified on: 29 December 2023
• Ceased on: 6 June 2024
• Date of birth: April 1962
• Nationality: British
• Country of residence: Cayman Islands
• Nature of control: Has significant influence or control

Mr Charles Edward Corey Williams (Ceased)

• Correspondence address: 1st Floor Cloister House, New Bailey Street, Salford, England, M3 5FS
• Notified on: 11 January 2021
• Ceased on: 1 January 2024
• Date of birth: December 1970
• Nationality: Canadian
• Country of residence: Cayman Islands
• Nature of control: Has significant influence or control

Mr Jacob Joseph Bistricer (Ceased)

• Correspondence address: Second Floor Charles Bisson House, 30-32 New Street, St Helier, Jersey, JE1 1FT
• Notified on: 1 September 2017
• Ceased on: 11 January 2021
• Date of birth: January 1957
• Nationality: American
• Country of residence: Canada
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Mr David Asher Bistricer (Ceased)

• Correspondence address: Second Floor Charles Bisson House, 30-32 New Street, St Helier, Jersey, JE1 8FT
• Notified on: 1 September 2017
• Ceased on: 11 January 2021
• Date of birth: December 1987
• Nationality: Canadian
• Country of residence: Canada
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Mrs Doris Bistricer (Ceased)

• Correspondence address: Second Floor Charles Bisson House, 30- 32 New Street, St Helier, Jersey, Jersey, JE1 8FT
• Notified on: 9 June 2017
• Ceased on: 11 January 2021
• Date of birth: October 1962
• Nationality: Canadian
• Country of residence: Canada
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Queensberry Real Estate Llp (Ceased)

• Correspondence address: 7-8, Conduit Street, London, England, W1S 2XF
• Notified on: 6 April 2016
• Ceased on: 9 June 2017
• Governing law: Limited Liability Partnership Act 2000
• Legal form: Limited Liability Partnership
• Place registered: Companies House
• Registration number: Oc363835
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more