13 SUMNER PLACE LIMITED

Company number 05882948 ·

Active

1 active / 3 ceased · persons with significant control

The Hon Robert Arthur Riversdale Waldegrave

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-25
Date of birth
May 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
Chewton House, Radstock, Somerset, BA3 4LL, United Kingdom

Earl James Sherbrooke Waldegrave

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-08-09
Date of birth
December 1940
Nationality
British
Country of residence
United Kingdom
Correspondence address
Chewton House, Chewton Mendip, Bath, Somerset, BA3 4LL, United Kingdom

Mr Nicholas Renny

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
May 1954
Nationality
British,
Country of residence
Guernsey
Correspondence address
The Estate Office, Chewton Mendip, Radstock, Somerset, BA3 4NT, United Kingdom

Mrs Carol Renny

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
October 1956
Nationality
British,
Country of residence
Guernsey
Correspondence address
The Estate Office, Chewton Mendip, Bath, BA3 4NT, United Kingdom