BATH HERITAGE LTD

Company number 10554532

2 active persons with significant control / 0 active statements

Mr Mark Jason Keith Allen (Active)

• Correspondence address: Flat 14 Frankcom House, Forester Road, Bath, Banes, England, BA2 6RA
• Notified on: 10 January 2017
• Date of birth: July 1969
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Rachel Ingeborg Mary Allen (Active)

• Correspondence address: Flat 14 Frankcom House, Forester Road, Bath, Banes, England, BA2 6RA
• Notified on: 10 January 2017
• Date of birth: January 1971
• 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%
• Nature of control: Right to appoint or remove directors

Mr Jonathan Willis (Ceased)

• Correspondence address: 11 Forester Road, Bathwick, Bath, Banes, United Kingdom, BA2 6QF
• Notified on: 10 January 2017
• Ceased on: 25 February 2017
• Date of birth: February 1962
• 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%
• Nature of control: Right to appoint or remove directors