BRYBANK ROAD (HAVERHILL) MANAGEMENT COMPANY LIMITED

Company number 11070096

3 active persons with significant control / 0 active statements

Mister Marcin Waryszak (Active)

• Correspondence address: 47 Brybank Road, Haverhill, Suffolk, England, CB9 7WD
• Notified on: 6 September 2021
• Date of birth: February 1990
• Nationality: Polish
• 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%

Mrs Sheila Isadora Sneezum (Active)

• Correspondence address: 45 Brybank Road, Haverhill, Suffolk, England, CB9 7WD
• Notified on: 19 March 2019
• Date of birth: November 1957
• 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 Ian Michael Clark (Active)

• Correspondence address: 45 Brybank Road, Haverhill, Suffolk, England, CB9 7WD
• Notified on: 19 March 2019
• Date of birth: November 1949
• 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%

Ella Eye Smart (Ceased)

• Correspondence address: 45 Brybank Road, Haverhill, Suffolk, CB9 7WD
• Notified on: 27 May 2020
• Ceased on: 1 September 2021
• Date of birth: June 1996
• 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%

Meldire Limited (Ceased)

• Correspondence address: Unit 10, The Maltings, Millfield, Cottenham, Cambridgeshire, United Kingdom, CB24 8RE
• Notified on: 17 November 2017
• Ceased on: 19 March 2019
• Governing law: United Kingdom (England And Wales)
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 00929196
• Incorporated in: England And Wales
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors