RAGLEY TRUST COMPANY LIMITED

Company number 11788061

2 active persons with significant control / 0 active statements

Mr Andrew Nicholas John Hay (Active)

• Correspondence address: The Estate Office, Ragley Hall, Alcester, Warwickshire, England, B49 5NJ
• Notified on: 25 February 2019
• Date of birth: October 1951
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Henry Butler Lloyd (Active)

• Correspondence address: The Estate Office, Ragley Hall, Alcester, Warwickshire, England, B49 5NJ
• Notified on: 25 February 2019
• Date of birth: February 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Bayshill Management Limited (Ceased)

• Correspondence address: 5 Fleet Place, London, EC4M 7RD
• Notified on: 25 January 2019
• Ceased on: 21 February 2019
• Governing law: United Kingdom
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 01689820
• Incorporated in: 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%

Bayshill Secretaries Limited (Ceased)

• Correspondence address: 5 Fleet Place, London, EC4M 7RD
• Notified on: 25 January 2019
• Ceased on: 21 February 2019
• Governing law: United Kingdom
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 01445189
• Incorporated in: 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%

Statement (Withdrawn)

• Notified on: 25 February 2019
• Withdrawn on: 25 February 2019