BICESTER GATEWAY LIMITED

Company number 11861897

4 persons with significant control / 0 statements

Mr Daniel David Brouard

• Correspondence address: 1 Kings Avenue, London, United Kingdom, N21 3NA
• Notified on: 15 March 2019
• Date of birth: January 1985
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Has significant influence or control

Mr Ryan Daniel Dekker

• Correspondence address: 1 Kings Avenue, London, United Kingdom, N21 3NA
• Notified on: 15 March 2019
• Date of birth: June 1977
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Has significant influence or control

Mr Matthew David Toussaint

• Correspondence address: 1 Kings Avenue, London, United Kingdom, N21 3NA
• Notified on: 5 March 2019
• Date of birth: September 1978
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Has significant influence or control

Mr Mark Wilson Le Tissier

• Correspondence address: 1 Kings Avenue, London, United Kingdom, N21 3NA
• Notified on: 5 March 2019
• Date of birth: April 1963
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Has significant influence or control

Boodle Hatfield Nominees Limited (Ceased)

• Correspondence address: Tenth Floor, 240 Blackfriars Road, London, England, SE1 8NW
• Notified on: 5 March 2019
• Ceased on: 5 March 2019
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: Register Of Companies
• Registration number: 03955460
• 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