UPPER LYNWOOD MANAGEMENT COMPANY LIMITED

Company number 11070187

1 active person with significant control / 0 active statements

Mr Mark Joseph Baker (Active)

• Correspondence address: Ardbrae House, Heath Rise, Camberley, England, GU15 2ER
• Notified on: 17 November 2017
• Date of birth: September 1967
• 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%

Ms Rachel Omara (Ceased)

• Correspondence address: Heath Glen, Heath Rise, Camberley, England, GU15 2ER
• Notified on: 17 November 2017
• Ceased on: 31 January 2023
• Date of birth: October 1985
• 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%

Beckingham Home (Frimley) Limited (Ceased)

• Correspondence address: Office 2 Heath House, 227-229 Frimley Green Road, Frimley Green, Camberley, Surrey, United Kingdom, GU16 6LD
• Notified on: 17 November 2017
• Ceased on: 17 November 2017
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 8305999
• Incorporated in: Engkland & Wales
• 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