ALLENDALE ESTATES LIMITED

Company number 13694893

1 active person with significant control / 0 active statements

Mr William Henry Van Cutsem (Active)

• Correspondence address: Unit 2, Bearl Farm, Stocksfield, United Kingdom, NE43 7AL
• Notified on: 17 January 2022
• Date of birth: October 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

The Right Honourable Wentworth Peter Ismay Viscount Allendale (Ceased)

• Correspondence address: Unit 2, Bearl Farm, Stocksfield, United Kingdom, NE43 7AL
• Notified on: 21 October 2021
• Ceased on: 17 January 2022
• Date of birth: November 1948
• 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

Honourable Wentworth Ambrose Ismay Beaumont (Ceased)

• Correspondence address: Unit 2, Bearl Farm, Stocksfield, United Kingdom, NE43 7AL
• Notified on: 21 October 2021
• Ceased on: 17 January 2022
• Date of birth: June 1979
• 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