OLD MANSION SITE LIMITED

Company number 12708684

3 persons with significant control / 0 statements

Malzan Limited

• Correspondence address: Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom, SO17 1XS
• Notified on: 4 August 2021
• Governing law: United Kingdom Companies Acts
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 13327963
• 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%

Littlemeads Investments Limited

• Correspondence address: Stag Gates House, 63/64the Avenue, Southampton, Hampshire, United Kingdom, SO17 1XS
• Notified on: 4 August 2021
• Governing law: United Kingdom Companies Acts
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 13357911
• 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%

Shannon Family Investments Limited

• Correspondence address: Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom, SO17 1XS
• Notified on: 4 August 2021
• Governing law: United Kingdom Companies Acts
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 13357925
• 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%

Nigel Ashley Meek (Ceased)

• Correspondence address: Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom, SO17 1XS
• Notified on: 30 June 2020
• Ceased on: 4 August 2021
• Date of birth: May 1965
• 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 Malcolm Mintram (Ceased)

• Correspondence address: Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom, SO17 1XS
• Notified on: 30 June 2020
• Ceased on: 4 August 2021
• Date of birth: October 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Nigel Leonard Shannon (Ceased)

• Correspondence address: Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom, SO17 1XS
• Notified on: 30 June 2020
• Ceased on: 4 August 2021
• Date of birth: April 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%