1 FILTON AVENUE LTD

Company number 09722567

2 active persons with significant control / 0 active statements

Mr Philip Bainbridge (Active)

• Correspondence address: 23 Churchways Crescent, Bristol, England, BS7 8SW
• Notified on: 28 January 2021
• Date of birth: April 1958
• 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 Christina Bolam (Active)

• Correspondence address: 142 Sefton Park Road, Bristol, England, BS7 9AL
• Notified on: 8 August 2020
• Date of birth: December 1979
• 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%

Miss Nicola Barry (Ceased)

• Correspondence address: 1 Filton Avenue, Horfield, Bristol, United Kingdom, BS7 0AQ
• Notified on: 18 November 2019
• Ceased on: 28 January 2021
• Date of birth: March 1988
• 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%

Captain Jim Green (Ceased)

• Correspondence address: Top Floor Flat, 12 Royal York Crescent, Bristol, Somerset, United Kingdom, BS8 4JY
• Notified on: 18 November 2019
• Ceased on: 8 August 2020
• Date of birth: June 1986
• 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 Martin Russell Vincent (Ceased)

• Correspondence address: 1 Filton Avenue, Horfield, Bristol, United Kingdom, BS7 0AQ
• Notified on: 6 April 2016
• Ceased on: 18 November 2019
• Date of birth: July 1963
• Nationality: British
• Country of residence: England
• 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