AVIARY DEVELOPMENTS LTD

Company number 13470744

1 active person with significant control / 0 active statements

Mr Sandeep Singh Gurbachan Singh (Active)

• Correspondence address: 16 Heronsgate Trading Estate, Paycocke Road, Basildon, Essex, England, SS14 3EU
• Notified on: 4 June 2024
• Date of birth: July 1990
• Nationality: Malaysian
• Country of residence: Malaysia
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Jee Ming Doh (Ceased)

• Correspondence address: F B Accountancy Services Ltd, Herons Gate Trading Estate, Paycocke Road, Basildon, Essex, England, SS14 3EU
• Notified on: 13 September 2021
• Ceased on: 4 June 2024
• Date of birth: March 1980
• Nationality: Malaysian
• Country of residence: Malaysia
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Sean Paul Broster (Ceased)

• Correspondence address: 41 Ransom Road, Tiptree, Colchester, England, CO5 0TL
• Notified on: 22 June 2021
• Ceased on: 13 September 2021
• Date of birth: October 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 Paul Anthony Thompson (Ceased)

• Correspondence address: 13 The Gardens, Doddinghurst, Brentwood, England, CM15 0LU
• Notified on: 22 June 2021
• Ceased on: 13 September 2021
• Date of birth: May 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors