LADY BAY ROAD MANAGEMENT COMPANY LIMITED

Company number 09235819

3 active persons with significant control / 0 active statements

Ae Group Ltd (Active)

• Correspondence address: 73 Vernon Crescent, Barnet, England, EN4 8QQ
• Notified on: 15 February 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England
• Registration number: 14389701
• Incorporated in: 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%

Mrs Madelaine Elizabeth Arthur (Active)

• Correspondence address: Flat 1, 18 Lady Bay Road, West Bridgford, Nottingham, Nottinghamshire, NG2 5BJ
• Notified on: 5 February 2021
• Date of birth: February 1994
• 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%

Ms Nina Hudson (Active)

• Correspondence address: Flat 1, 18 Lady Bay Road, West Bridgford, Nottingham, Nottinghamshire, NG2 5BJ
• Notified on: 28 January 2020
• Date of birth: December 1970
• 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%

Mr Paul Timothy Evans (Ceased)

• Correspondence address: Flat 1, 18 Lady Bay Road, West Bridgford, Nottingham, Nottinghamshire, NG2 5BJ
• Notified on: 29 November 2016
• Ceased on: 28 January 2020
• Date of birth: August 1961
• 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%

Mr Don Gamage Rashitha Gayan Jayasekara (Ceased)

• Correspondence address: Flat 1, 18 Lady Bay Road, West Bridgford, Nottingham, Nottinghamshire, NG2 5BJ
• Notified on: 6 April 2016
• Ceased on: 15 February 2023
• Date of birth: October 1985
• Nationality: British,Sri Lankan
• 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%

Mr Charles Leslie Scott (Ceased)

• Correspondence address: Flat 1, 18 Lady Bay Road, West Bridgford, Nottingham, Nottinghamshire, NG2 5BJ
• Notified on: 6 April 2016
• Ceased on: 5 February 2021
• Date of birth: April 1992
• 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%

Mfho Properties Limited (Ceased)

• Correspondence address: 22a, Main Road, Gedling, Nottingham, England, NG4 3HP
• Notified on: 6 April 2016
• Ceased on: 29 November 2016
• Governing law: Companies Act
• Legal form: Limited Company
• 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