DERING MANAGEMENT LIMITED

Company number 10693821

1 person with significant control / 0 statements

Rollo Limited

• Correspondence address: Unit 2, Greenways Business Park, Bellinger Close, Chippenham, Wiltshire, England, SN15 1BN
• Notified on: 21 August 2020
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 10277528
• Incorporated in: United Kingdom
• 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

James Christopher Lascelles Lucas (Ceased)

• Correspondence address: Wessex House, Challeymead Business Park, Bradford Road, Melksham, England, SN12 8BU
• Notified on: 26 June 2019
• Ceased on: 21 August 2020
• Date of birth: March 1961
• Nationality: British
• Country of residence: Guernsey
• 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

Mr Brian Vallance (Ceased)

• Correspondence address: C/O Old Mill Accountancy Llp, Wessex House, Challeymead Business Park, Bradford Road, Melksham, Wiltshire, England, SN12 8BU
• Notified on: 25 April 2019
• Ceased on: 26 June 2019
• Date of birth: October 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Ms Caroline Sarah Vallance (Ceased)

• Correspondence address: C/O Old Mill Accountancy Llp, Wessex House, Challeymead Business Park, Bradford Road, Melksham, Wiltshire, England, SN12 8BU
• Notified on: 25 April 2019
• Ceased on: 26 June 2019
• Date of birth: August 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Dering Management Holdings Limited (Ceased)

• Correspondence address: Unit 96, The Maltings Business Centre, The Maltings, Stanstead Abbotts, Hertfordshire, United Kingdom, SG12 8HG
• Notified on: 14 December 2018
• Ceased on: 25 April 2019
• Governing law: English Law
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 11587175
• Incorporated in: United Kingdom
• 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

Curzon 2017 Limited (Ceased)

• Correspondence address: Unit 96, The Maltings Business Centre, The Maltings, Stanstead Abbotts, Hertfordshire, United Kingdom, SG12 8HG
• Notified on: 26 July 2018
• Ceased on: 14 December 2018
• Governing law: English Law
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 10693713
• Incorporated in: United Kingdom
• 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

Mr Brian Vallance (Ceased)

• Correspondence address: C/O Old Mill Accountancy Llp, Wessex House, Challeymead Business Park, Bradford Road, Melksham, Wiltshire, England, SN12 8BU
• Notified on: 23 July 2018
• Ceased on: 26 July 2018
• Date of birth: October 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Ms Caroline Sarah Vallance (Ceased)

• Correspondence address: Springfield House, 99/101 Crossbrook Street, Cheshunt Waltham Cross, Devon, England, EN8 8JR
• Notified on: 28 March 2017
• Ceased on: 26 July 2018
• Date of birth: August 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust