ARCHERS MEWS (OXSHOTT) MANAGEMENT COMPANY LTD

Company number 12809395

1 active person with significant control / 0 active statements

Mr Nihaal Khanna (Active)

• Correspondence address: 167-169 Great Portland Street, 5th Floor, London, England, W1W 5PF
• Notified on: 23 December 2022
• Date of birth: February 1988
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr John Peter Malovany (Ceased)

• Correspondence address: Grant House, Felday Road, Abinger Hammer, Dorking, England, RH5 6QP
• Notified on: 29 April 2022
• Ceased on: 22 December 2022
• 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 Laurence Noel Grant (Ceased)

• Correspondence address: Grant House, Felday Road, Abinger Hammer, Dorking, England, RH5 6QP
• Notified on: 6 July 2021
• Ceased on: 22 December 2022
• Date of birth: December 1953
• 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, England, RH5 6QP
• Notified on: 6 July 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, England, RH5 6QP
• Notified on: 12 August 2020
• Ceased on: 6 July 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 01363485
• Incorporated in: 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

Statement (Withdrawn)

• Notified on: 22 December 2022
• Withdrawn on: 23 December 2022