RUISLIP MANOR PROPERTY LTD

Company number 09983324

2 active persons with significant control / 0 active statements

Culverdene Properties Limited (Active)

• Correspondence address: 16a, West Overcliff Drive, Bournemouth, Dorset, United Kingdom, BH4 8AA
• Notified on: 26 September 2023
• Governing law: Companies House Act 2006
• Legal form: Company Limited By Shares
• Place registered: Register Of Companies
• Registration number: 03049783
• Incorporated in: 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%

Ms Jessica Jean Kelleway (Active)

• Correspondence address: 16a, West Overcliff Drive, Bournemouth, Dorset, United Kingdom, BH4 8AA
• Notified on: 10 March 2021
• Date of birth: February 2003
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Charles Tiger Kelleway (Ceased)

• Correspondence address: 16a, West Overcliff Drive, Bournemouth, Dorset, United Kingdom, BH4 8AA
• Notified on: 10 March 2021
• Ceased on: 26 September 2023
• Date of birth: December 2001
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Caroline Helen Kelleway (Ceased)

• Correspondence address: 17 Rothesay Road, Talbot Woods, Bournemouth, Dorset, England, BH4 9NH
• Notified on: 25 July 2019
• Ceased on: 10 March 2021
• Date of birth: February 1963
• 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%

Mrs Jean Mortimer Kelleway (Ceased)

• Correspondence address: 17 Rothesay Road, Talbot Woods, Bournemouth, Dorset, United Kingdom, BH4 9NH
• Notified on: 25 July 2019
• Ceased on: 10 March 2021
• Date of birth: April 1933
• 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%

Culverdene Properties Limited (Ceased)

• Correspondence address: 16a West Overcliff Drive, Bournemouth, Dorset, England, BH4 8AA
• Notified on: 6 April 2016
• Ceased on: 25 July 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England
• Registration number: 03049783
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Pan Albion Group Ltd (Ceased)

• Correspondence address: 73 Cornhill, London, England, EC3 V3QQ
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England
• Registration number: 05466146
• Incorporated in: Not Specified/Other
• 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%