ASHWOOD CAPITAL (PROPERTIES) LIMITED

Company number 14386922

4 active persons with significant control / 0 active statements

Deborah Loeb Brice (Active)

• Correspondence address: Third Floor, 95 The Promenade, Cheltenham, England, GL50 1HH
• Notified on: 14 October 2022
• Date of birth: February 1946
• Nationality: American
• Country of residence: United Kingdom
• 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

John Andrew Levin (Active)

• Correspondence address: Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom, GL50 1HH
• Notified on: 14 October 2022
• Date of birth: August 1936
• Nationality: American
• Country of residence: United States
• 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

Frederick Singley Koontz (Active)

• Correspondence address: Third Floor, 95 The Promenade, Cheltenham, England, GL50 1HH
• Notified on: 14 October 2022
• Date of birth: July 1946
• Nationality: American
• Country of residence: United States
• 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

John Thurston Beaty Jr (Active)

• Correspondence address: Third Floor, 95 The Promenade, Cheltenham, England, GL50 1HH
• Notified on: 14 October 2022
• Date of birth: April 1944
• Nationality: American
• Country of residence: United States
• 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

Jerome Alan Manning (Ceased)

• Correspondence address: Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom, GL50 1HH
• Notified on: 14 October 2022
• Ceased on: 1 September 2024
• Date of birth: December 1929
• Nationality: American
• Country of residence: United States
• 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

W O F Directors (No 1) Limited (Ceased)

• Correspondence address: Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom, GL50 1HH
• Notified on: 29 September 2022
• Ceased on: 14 October 2022
• Governing law: England & Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 04938971
• 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%

W O F Directors (No 2) Limited (Ceased)

• Correspondence address: Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom, GL50 1HH
• Notified on: 29 September 2022
• Ceased on: 14 October 2022
• Governing law: England & Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 04938963
• 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%