HAYDEN HEWETT PROPERTIES 2016 LIMITED

Company number 10403490

2 active persons with significant control / 0 active statements

Mr David Paul Steen (Active)

• Correspondence address: Ibex House, 61-65 Baker Street, Weybridge, England, KT13 8AH
• Notified on: 7 October 2016
• Date of birth: September 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%

Mr Rosario Angelo Minerva (Active)

• Correspondence address: Ibex House, 61-65 Baker Street, Weybridge, England, KT13 8AH
• Notified on: 7 October 2016
• Date of birth: June 1964
• 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%

Ruxley Holdings Limited (Ceased)

• Correspondence address: Howard House, Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
• Notified on: 30 September 2016
• Ceased on: 7 October 2016
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Uk Companies House
• Registration number: 01851171
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more