AWAY CHELTENHAM LIMITED

Company number 13398632

1 active person with significant control / 0 active statements

Independent Security Trustee Limited (Active)

• Correspondence address: C/O The City Partnership (Uk) Limited, The Mending Rooms, Park Valley Mills, Meltham Road, Huddersfield, England, HD4 7BH
• Notified on: 3 June 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 10643309
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Ordnance Row Investments Ltd (Ceased)

• Correspondence address: Monkgarron West End, Ebbesbourne Wake, Salisbury, England, SP5 5JS
• Notified on: 23 November 2021
• Ceased on: 3 June 2024
• Governing law: Ca 2006
• Legal form: Limited Company
• Place registered: E&W
• Registration number: 12327358
• 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%

Mr Christian James Kurt Yates (Ceased)

• Correspondence address: 1st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom, HA1 2AX
• Notified on: 14 May 2021
• Ceased on: 3 June 2024
• Date of birth: February 1962
• 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 Richard Cruddas Bennicke Lanyon (Ceased)

• Correspondence address: Penhill Farm, Bedchester, Shaftesbury, United Kingdom, SP7 0JW
• Notified on: 14 May 2021
• Ceased on: 23 November 2021
• Date of birth: May 1958
• 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%