ARBOURNE DEVELOPMENTS LIMITED

Company number 14104447

2 active persons with significant control / 0 active statements

Mr Timothy James Rigby (Active)

• Correspondence address: 53a, High Street, Esher, Surrey, England, KT10 9RQ
• Notified on: 6 December 2023
• Date of birth: October 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%

Urban Matrix Limited (Active)

• Correspondence address: Moore Place Lodge, Portsmouth Road, Esher, England, KT10 9LN
• Notified on: 1 November 2023
• Governing law: Companies House Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Registrar For England And Wales
• Registration number: 05911125
• Incorporated in: United Kingdom
• 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%

Mr Simon Jonothan Foster (Ceased)

• Correspondence address: Moore Place Lodge, Portsmouth Road, Esher, England, KT10 9LN
• Notified on: 12 May 2022
• Ceased on: 6 December 2023
• Date of birth: January 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors