106 CLARENDON ROAD FREEHOLD COMPANY LIMITED

Company number 13977091

1 active person with significant control / 0 active statements

Mr Andrew Wynford Davies (Active)

• Correspondence address: Summit House, 170 Finchley Road, London, United Kingdom, NW3 6BP
• Notified on: 19 October 2023
• Date of birth: September 1936
• 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%

Mr Andrew Wynford Davies (Ceased)

• Correspondence address: Cranham Lodge, Buckholt Road, Cranham, Gloucestershire, United Kingdom, GL4 8HF
• Notified on: 15 March 2022
• Ceased on: 15 March 2022
• Date of birth: September 1936
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Diana Lennox Davies (Ceased)

• Correspondence address: Cranham Lodge, Buckholt Road, Cranham, Gloucestershire, United Kingdom, GL4 8HF
• Notified on: 15 March 2022
• Ceased on: 15 March 2022
• Date of birth: May 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Richard Theodore Tyson (Ceased)

• Correspondence address: Cranham Lodge, Buckholt Road, Cranham, Gloucestershire, United Kingdom, GL4 8HF
• Notified on: 15 March 2022
• Ceased on: 15 March 2022
• Date of birth: November 1947
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Catriona Tyson (Ceased)

• Correspondence address: Cranham Lodge, Buckholt Road, Cranham, Gloucestershire, United Kingdom, GL4 8HF
• Notified on: 15 March 2022
• Ceased on: 15 March 2022
• Date of birth: August 1944
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Anthony Roger Nurse-Marsh (Ceased)

• Correspondence address: Cranham Lodge, Buckholt Road, Cranham, Gloucestershire, United Kingdom, GL4 8HF
• Notified on: 15 March 2022
• Ceased on: 15 March 2022
• Date of birth: March 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Isabel Geraldine Nurse-Marsh (Ceased)

• Correspondence address: Cranham Lodge, Buckholt Road, Cranham, Gloucestershire, United Kingdom, GL4 8HF
• Notified on: 15 March 2022
• Ceased on: 15 March 2022
• Date of birth: May 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 15 March 2022
• Withdrawn on: 19 October 2023