SHAW HEATH ESTATES LIMITED

Company number 10969256

4 active persons with significant control / 0 active statements

Mrs Susan Maria Farrington (Active)

• Correspondence address: Number 22, Mount Ephraim, Tunbridge Wells, United Kingdom, TN4 8AS
• Notified on: 30 July 2018
• Date of birth: May 1949
• Nationality: British
• Country of residence: England
• 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

Lady Diana Donne Farrington (Active)

• Correspondence address: Number 22, Mount Ephraim, Tunbridge Wells, United Kingdom, TN4 8AS
• Notified on: 30 July 2018
• Date of birth: April 1953
• 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

Sir Henry William Farrington Bt (Active)

• Correspondence address: Number 22, Mount Ephraim, Tunbridge Wells, United Kingdom, TN4 8AS
• Notified on: 30 July 2018
• Date of birth: March 1951
• 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

Mr Peter John Miller Scott (Active)

• Correspondence address: Number 22, Mount Ephraim, Tunbridge Wells, United Kingdom, TN4 8AS
• Notified on: 18 September 2017
• Date of birth: September 1950
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control