WELBECK STRATEGIC LAND II LLP

Company number OC390503

7 active persons with significant control / 0 active statements

Peter Madden (Active)

• Correspondence address: 5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ
• Notified on: 21 December 2018
• Date of birth: July 1964
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Erik Peter Davey (Active)

• Correspondence address: 5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ
• Notified on: 21 December 2018
• Date of birth: July 1974
• Nationality: Irish
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Robert James Mcdonnell (Active)

• Correspondence address: Bow Bells House, Bread Street, London, England, EC4M 9HH
• Notified on: 8 August 2018
• Date of birth: May 1978
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Benjamin Buckley-Sharp (Active)

• Correspondence address: Bow Bells House, Bread Street, London, England, EC4M 9HH
• Notified on: 6 April 2016
• Date of birth: February 1974
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Alistair James Watson (Active)

• Correspondence address: 5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ
• Notified on: 6 April 2016
• Date of birth: July 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Barclays Nominees (George Yard) Limited (Active)

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England & Wales
• Registration number: 00509240
• Incorporated in: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove members

Mars Pension Trustees Limited (Active)

• Correspondence address: 3d, Dundee Road, Slough, England, SL1 4LG
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England & Wales
• Registration number: 00449733
• Incorporated in: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove members

Mr Andrew Jeanes (Ceased)

• Correspondence address: 1 Curzon Street, London, England, W1J 5HD
• Notified on: 21 December 2017
• Ceased on: 31 December 2018
• Date of birth: April 1959
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Malcolm John Tibbits (Ceased)

• Correspondence address: Bow Bells House, Bread Street, London, England, EC4M 9HH
• Notified on: 6 April 2016
• Ceased on: 8 August 2018
• Date of birth: April 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Andrew Mark Bull (Ceased)

• Correspondence address: 1 Curzon Street, London, England, W1J 5HD
• Notified on: 6 April 2016
• Ceased on: 20 December 2017
• Date of birth: April 1953
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control