MEON HILLS MANAGEMENT COMPANY LIMITED

Company number 09242476

2 active persons with significant control / 0 active statements

Mr Nicolas Rowland Macdonald Kebbell (Active)

• Correspondence address: Kebbell House, 21 London End, Beaconsfield, England, HP9 2HN
• Notified on: 31 August 2023
• Date of birth: October 1951
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Denise Hilary Ann Newport (Active)

• Correspondence address: Kebbell House, 21 London End, Beaconsfield, England, HP9 2HN
• Notified on: 31 August 2023
• Date of birth: May 1954
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Deansmoor Properties Limited (Ceased)

• Correspondence address: Second Floor, 100 Wigmore Street, London, W1U 3RN
• Notified on: 20 November 2022
• Ceased on: 31 August 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 04676615
• Incorporated in: England
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Benjamin Daniel Perahia (Ceased)

• Correspondence address: 100 Wigmore Street, 2nd Floor, London, England, W1U 3RN
• Notified on: 30 September 2016
• Ceased on: 19 November 2022
• Date of birth: November 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more