BEAUDESERT PROPERTY HOLDINGS LIMITED

Company number 12558675

2 active persons with significant control / 0 active statements

Ms Emma Jane Turner (Active)

• Correspondence address: Milestone House, Shallowford Court, Henley In Arden, Warwickshire, England, B95 5FY
• Notified on: 31 March 2021
• Date of birth: August 1973
• 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%
• Nature of control: Right to appoint or remove directors

Mr Duncan Johnathon Roger Hawley (Active)

• Correspondence address: Milestone House, Shallowford Court, Henley In Arden, Warwickshire, England, B95 5FY
• Notified on: 31 March 2021
• Date of birth: March 1983
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Amanda Jane Hawley (Ceased)

• Correspondence address: Milestone House, Shallowford Court, Henley In Arden, Warwickshire, England, B95 5FY
• Notified on: 16 April 2020
• Ceased on: 31 March 2021
• Date of birth: October 1947
• 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
• Nature of control: Right to appoint or remove directors