D. YORK FREEHOLD LIMITED

Company number 11321801

3 active persons with significant control / 0 active statements

Mr Oliver James Levine Williamson (Active)

• Correspondence address: Duke Of York, Flat 3, High Street, Ticehurst, Wadhurst, East Sussex, United Kingdom, TN5 7BD
• Notified on: 19 April 2022
• Date of birth: April 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Amy Matthews (Active)

• Correspondence address: Duke Of York, Flat 3, High Street, Wadhurst, United Kingdom, TN5 7BD
• Notified on: 20 April 2018
• Date of birth: February 1983
• 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%

Mr Kieran Mccrumlish (Active)

• Correspondence address: Duke Of York, Flat 3, High Street, Wadhurst, United Kingdom, TN5 7BD
• Notified on: 20 April 2018
• Date of birth: October 1957
• 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%

Mr Richard Upton (Ceased)

• Correspondence address: Duke Of York, Flat 3, High Street, Ticehurst, Wadhurst, East Sussex, United Kingdom, TN5 7BD
• Notified on: 15 December 2021
• Ceased on: 13 November 2024
• Date of birth: July 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Russell Thompson (Ceased)

• Correspondence address: 14et N36, Palais Heracles Bloc A Sud, 17 Boulevard Albert Ter, 9800 Monaco, Monaco
• Notified on: 20 April 2018
• Ceased on: 15 December 2021
• Date of birth: March 1967
• Nationality: British
• Country of residence: Monaco
• 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%