PRIORS LEA (EAST HANNEY) MANAGEMENT COMPANY LTD

Company number 11847519

2 active persons with significant control / 0 active statements

Mr Laurence Noel Grant (Active)

• Correspondence address: C/O Common Ground, Chiltern House, 45 Station Road, Henley-On-Thames, England, RG9 1AT
• Notified on: 30 June 2021
• Date of birth: December 1953
• 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 John Peter Malovany (Active)

• Correspondence address: C/O Common Ground, Chiltern House, 45 Station Road, Henley-On-Thames, England, RG9 1AT
• Notified on: 30 June 2021
• Date of birth: March 1951
• 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%

Mr Christopher Andrew Hamilton (Ceased)

• Correspondence address: Grant House, Felday Road, Abinger Hammer, Dorking, United Kingdom, RH5 6QP
• Notified on: 30 June 2021
• Ceased on: 29 April 2022
• Date of birth: June 1968
• 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%

Martin Grant Homes Limited (Ceased)

• Correspondence address: Grant House, Felday Road, Abinger Hammer, Dorking, United Kingdom, RH5 6QP
• Notified on: 26 February 2019
• Ceased on: 30 June 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England & Wales
• Registration number: 01363485
• Incorporated in: England
• 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