REALOGIST LIMITED

Company number 12885497

1 active person with significant control / 0 active statements

Mr Simon Michael Whale (Active)

• Correspondence address: Staple House, Eleanors Cross, Dunstable, England, LU6 1SU
• Notified on: 20 January 2023
• Date of birth: June 1973
• 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

Mr Peter John Knight (Ceased)

• Correspondence address: Bryn Yorkin Manor, Bryn Yorkin Lane, Caergwrle, Wrexham, Wales, LL12 9HT
• Notified on: 18 July 2023
• Ceased on: 14 May 2024
• Date of birth: October 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Thomas Mae Group Limited (Ceased)

• Correspondence address: Elcot Mews, Elcot Lane, Marlborough, England, SN8 2BG
• Notified on: 20 January 2023
• Ceased on: 18 July 2023
• Governing law: English
• Legal form: Limited
• Place registered: Companies House
• Registration number: 11327417
• Incorporated in: 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 Kevin Ellis (Ceased)

• Correspondence address: Rockley 3, Elcot Mews, Elcot Lane, Marlborough, United Kingdom, SN8 2AE
• Notified on: 17 September 2020
• Ceased on: 20 January 2023
• 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%

Mr Ian John Stratford (Ceased)

• Correspondence address: Rockley 3, Elcot Mews, Elcot Lane, Marlborough, United Kingdom, SN8 2AE
• Notified on: 17 September 2020
• Ceased on: 20 January 2023
• Date of birth: April 1978
• 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%