SQUARE ONE PROPERTIES LTD

Company number 09759477

2 active persons with significant control / 0 active statements

Mr Timothy Stevens (Active)

• Correspondence address: Barnsell Court, Landford, Salisbury, Wiltshire, England, SP5 2QP
• Notified on: 28 February 2020
• Date of birth: June 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Heather Ann Stevens (Active)

• Correspondence address: Barnsell Court, Landford, Salisbury, Wiltshire, England, SP5 2QP
• Notified on: 28 February 2020
• Date of birth: March 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

The Stevens Discretionary Trust (Ceased)

• Correspondence address: Barnsell Court, Landford, Salisbury, Wiltshire, England, SP5 2QP
• Notified on: 12 September 2018
• Ceased on: 28 February 2020
• Governing law: Uk Law
• Legal form: Trust
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr Timothy Stevens (Ceased)

• Correspondence address: Barnsell Court, Landford, Salisbury, Wiltshire, England, SP5 2QP
• Notified on: 1 September 2016
• Ceased on: 12 September 2018
• Date of birth: June 1960
• 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
• Nature of control: Has significant influence or control