WOODHALL ESTATE NOMINEES (ONE) LIMITED

Company number 11519036

2 active persons with significant control / 0 active statements

Mr Ralph Mansel Abel Smith (Active)

• Correspondence address: Estate Office, Woodhall Park, Watton At Stone, Hertford, England, SG14 3NE
• Notified on: 14 September 2023
• Date of birth: December 1946
• 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 Thomas Abel Smith (Active)

• Correspondence address: Estate Office, Woodhall Park, Watton-At-Stone, Hertford, United Kingdom, SG14 3NE
• Notified on: 15 August 2018
• Date of birth: May 1989
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• 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
• 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