NR5 RANWORTH LTD

Company number 14588778

1 active person with significant control / 0 active statements

Mr Alexander Hanley Marks (Active)

• Correspondence address: 79 Heath Road, Beaconsfield, England, HP9 1DG
• Notified on: 23 February 2023
• Date of birth: March 1998
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Julio Shah (Ceased)

• Correspondence address: 79 Heath Road, Beaconsfield, England, HP9 1DG
• Notified on: 1 February 2023
• Ceased on: 23 February 2023
• Date of birth: September 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Feliciana Marks (Ceased)

• Correspondence address: 79 Heath Road, Beaconsfield, England, HP9 1DG
• Notified on: 12 January 2023
• Ceased on: 1 February 2023
• Date of birth: September 1956
• 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

Mr Alexander Hanley Marks (Ceased)

• Correspondence address: 79 Heath Road, Beaconsfield, England, HP9 1DG
• Notified on: 12 January 2023
• Ceased on: 1 February 2023
• Date of birth: March 1998
• 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