1-14 OUTWOOD GRANGE FREEHOLDERS LIMITED

Company number 10293453

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 10 May 2019

Mr Mark Richard Morton (Ceased)

• Correspondence address: 1-14 Outwood Grange, Outwood Lane, Coulsdon, Surrey, United Kingdom, CR5 3NH
• Notified on: 2 September 2016
• Ceased on: 10 May 2019
• Date of birth: July 1977
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Robin Holmes (Ceased)

• Correspondence address: 1-14 Outwood Grange, Outwood Lane, Coulsdon, Surrey, United Kingdom, CR5 3NH
• Notified on: 2 September 2016
• Ceased on: 10 May 2019
• Date of birth: February 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Cauley Woodrow (Ceased)

• Correspondence address: 1-14 Outwood Grange, Outwood Lane, Coulsdon, Surrey, United Kingdom, CR5 3NH
• Notified on: 2 September 2016
• Ceased on: 24 July 2018
• Date of birth: December 1994
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Andrew John Parker (Ceased)

• Correspondence address: 1-14 Outwood Grange, Outwood Lane, Coulsdon, Surrey, United Kingdom, CR5 3NH
• Notified on: 2 September 2016
• Ceased on: 24 July 2018
• Date of birth: February 1956
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Ms Joan Norma Harrison (Ceased)

• Correspondence address: 1-14 Outwood Grange, Outwood Lane, Coulsdon, Surrey, United Kingdom, CR5 3NH
• Notified on: 2 September 2016
• Ceased on: 24 July 2018
• Date of birth: May 1933
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Ms Gulay Mehmet (Ceased)

• Correspondence address: 1-14 Outwood Grange, Outwood Lane, Coulsdon, Surrey, United Kingdom, CR5 3NH
• Notified on: 2 September 2016
• Ceased on: 24 July 2018
• Date of birth: February 1967
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Ms Antonia Stephanie Dowgray (Ceased)

• Correspondence address: 1-14 Outwood Grange, Outwood Lane, Coulsdon, Surrey, United Kingdom, CR5 3NH
• Notified on: 2 September 2016
• Ceased on: 24 July 2018
• Date of birth: November 1976
• Nationality: New Zealander
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr David Howard Jones (Ceased)

• Correspondence address: 1-14 Outwood Grange, Outwood Lane, Coulsdon, Surrey, United Kingdom, CR5 3NH
• Notified on: 2 September 2016
• Ceased on: 24 July 2018
• Date of birth: July 1954
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Ms Finola Meave Burrowes (Ceased)

• Correspondence address: 1-14 Outwood Grange, Outwood Lane, Coulsdon, Surrey, United Kingdom, CR5 3NH
• Notified on: 2 September 2016
• Ceased on: 24 July 2018
• Date of birth: May 1945
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Ian James Putley (Ceased)

• Correspondence address: 1-14 Outwood Grange, Outwood Lane, Coulsdon, Surrey, United Kingdom, CR5 3NH
• Notified on: 2 September 2016
• Ceased on: 24 July 2018
• Date of birth: November 1945
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Ms Jennifer Ann Reid (Ceased)

• Correspondence address: 1-14 Outwood Grange, Outwood Lane, Coulsdon, Surrey, United Kingdom, CR5 3NH
• Notified on: 2 September 2016
• Ceased on: 24 July 2018
• Date of birth: July 1945
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Richard Harry Smith (Ceased)

• Correspondence address: 1-14 Outwood Grange, Outwood Lane, Coulsdon, Surrey, United Kingdom, CR5 3NH
• Notified on: 2 September 2016
• Ceased on: 24 July 2018
• Date of birth: April 1986
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mrs Cheryl Leslie Vine (Ceased)

• Correspondence address: 1-14 Outwood Grange, Outwood Lane, Coulsdon, Surrey, United Kingdom, CR5 3NH
• Notified on: 2 September 2016
• Ceased on: 24 July 2018
• Date of birth: July 1958
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mrs Caroline Mary Jones (Ceased)

• Correspondence address: 1-14 Outwood Grange, Outwood Lane, Coulsdon, Surrey, United Kingdom, CR5 3NH
• Notified on: 2 September 2016
• Ceased on: 24 July 2018
• Date of birth: April 1958
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Paul Brian Mallinson (Ceased)

• Correspondence address: 1-14 Outwood Grange, Outwood Lane, Coulsdon, Surrey, United Kingdom, CR5 3NH
• Notified on: 2 September 2016
• Ceased on: 24 July 2018
• Date of birth: November 1935
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mw Nominees Limited (Ceased)

• Correspondence address: 58 Borough High Street, London, United Kingdom, SE1 1XF
• Notified on: 25 July 2016
• Ceased on: 2 September 2016
• Governing law: Limited
• Legal form: Companies Act 2006
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control