LITTON ESTATES (BRISTOL) LIMITED

Company number 08866312

4 active persons with significant control / 0 active statements

Mr James Bessell (Active)

• Correspondence address: Unit 1 Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom, BS30 8XT
• Notified on: 5 December 2019
• Date of birth: August 1990
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Jack Tovey (Active)

• Correspondence address: Unit 1 Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom, BS30 8XT
• Notified on: 5 December 2019
• Date of birth: January 1987
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Robert Hoy (Active)

• Correspondence address: Unit 1 Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom, BS30 8XT
• Notified on: 5 December 2019
• Date of birth: May 1962
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Isabel Hoy (Active)

• Correspondence address: Unit 1 Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom, BS30 8XT
• Notified on: 5 December 2019
• Date of birth: March 1992
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Grounded Property Trading Limited (Ceased)

• Correspondence address: C V Ross & Co Limited, Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, England, BS30 8XT
• Notified on: 25 September 2017
• Ceased on: 5 December 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 07199570
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Julian Mark Williams (Ceased)

• Correspondence address: C V Ross & Co Limited, Unit 1, Office 1,, Tower Lane Business Park, Warmley, Bristol, BS30 8XT
• Notified on: 29 January 2017
• Ceased on: 22 November 2017
• Date of birth: October 1952
• 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 John Patrick Boyce (Ceased)

• Correspondence address: C V Ross & Co Limited, Unit 1, Office 1,, Tower Lane Business Park, Warmley, Bristol, BS30 8XT
• Notified on: 29 January 2017
• Ceased on: 25 September 2017
• Date of birth: July 1962
• 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 Robert Hoy (Ceased)

• Correspondence address: C V Ross & Co Limited, Unit 1, Office 1,, Tower Lane Business Park, Warmley, Bristol, BS30 8XT
• Notified on: 29 January 2017
• Ceased on: 25 September 2017
• Date of birth: May 1962
• 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%

Statement (Withdrawn)

• Notified on: 5 December 2019
• Withdrawn on: 5 December 2019