12 PARK LANE LIMITED

Company number 13031994

3 active persons with significant control / 0 active statements

Mercia Braybrooke (Active)

• Correspondence address: 12 Park Lane, Flat 1, Bath, United Kingdom, BA1 2XQ
• Notified on: 15 August 2024
• Date of birth: June 1953
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alexandre Duterque (Active)

• Correspondence address: Flat 1, 12 Park Lane, Bath, England, BA1 2XQ
• Notified on: 17 September 2022
• Date of birth: August 1987
• Nationality: French
• 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 Hector Simpson (Active)

• Correspondence address: Flat 3, 12 Park Lane, Bath, England, BA1 2XQ
• Notified on: 19 November 2020
• Date of birth: January 1987
• 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

Mr Marcus Stephen Vaughan Pont (Ceased)

• Correspondence address: Flat 1, 12 Park Lane, Bath, England, BA1 2XQ
• Notified on: 19 November 2020
• Ceased on: 15 August 2024
• Date of birth: November 1988
• 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 Andrew Longstreet (Ceased)

• Correspondence address: Flat 2, 12 Park Lane, Bath, England, BA1 2XQ
• Notified on: 19 November 2020
• Ceased on: 16 September 2022
• Date of birth: March 1992
• 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