ANEURIN PROPERTY LIMITED

Company number 12350951

1 active person with significant control / 0 active statements

Mr Bastien Cyrus Marvian (Active)

• Correspondence address: Suite G1, Hartsbourne House, Delta Gain, Watford, United Kingdom, WD19 5EF
• Notified on: 13 March 2023
• Date of birth: September 1999
• Nationality: French
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Miss Solene Roxane Marvian (Ceased)

• Correspondence address: Suite G1, Hartsbourne House, Delta Gain, Watford, United Kingdom, WD19 5EF
• Notified on: 13 March 2023
• Ceased on: 24 September 2024
• Date of birth: August 1995
• Nationality: French
• 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

Patrick Gerrard Doyle (Ceased)

• Correspondence address: 157 Askew Road, London, United Kingdom, W12 9AU
• Notified on: 10 December 2020
• Ceased on: 13 March 2023
• Date of birth: June 1957
• Nationality: Irish
• 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%

Sian Mair Nelson (Ceased)

• Correspondence address: C/O Mercer & Hole, Trinity Court, Church Street, Rickmansworth, United Kingdom, WD3 1RT
• Notified on: 5 December 2019
• Ceased on: 13 March 2023
• Date of birth: August 1975
• 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%