BAYARD PLAZA LIMITED

Company number 11448916

4 active persons with significant control / 0 active statements

Mr Michael Thomas Greene (Active)

• Correspondence address: The Station House, 15 Station Road, St. Ives, England, PE27 5BH
• Notified on: 26 October 2021
• Date of birth: November 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Spencer Frank Wrench (Active)

• Correspondence address: The Station House, 15 Station Road, St. Ives, England, PE27 5BH
• Notified on: 26 October 2021
• Date of birth: February 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mrs Regina Clara Wrench (Active)

• Correspondence address: The Station House, 15 Station Road, St. Ives, England, PE27 5BH
• Notified on: 26 October 2021
• Date of birth: April 1963
• Nationality: American
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mrs Julia Dawn Greene (Active)

• Correspondence address: 15 Station Road, St. Ives, Cambridgeshire, United Kingdom, PE27 5BH
• Notified on: 26 October 2021
• Date of birth: April 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Bay Bright Properties Ltd (Ceased)

• Correspondence address: The Station House, 15 Station Road, St. Ives, England, PE27 5BH
• Notified on: 26 October 2021
• Ceased on: 26 October 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: The Registrar Of Companies For England And Wales
• Registration number: 13681548
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more

Mr Michael Thomas Greene (Ceased)

• Correspondence address: 15 Station Road, St. Ives, United Kingdom, PE27 5BH
• Notified on: 4 July 2018
• Ceased on: 26 October 2021
• Date of birth: April 1967
• 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%
• Nature of control: Right to appoint or remove directors

Mr Spencer Wrench (Ceased)

• Correspondence address: 15 Station Road, St. Ives, United Kingdom, PE27 5BH
• Notified on: 4 July 2018
• Ceased on: 26 October 2021
• Date of birth: February 1961
• 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%
• Nature of control: Right to appoint or remove directors