ANEURIN PROPERTY LIMITED

Company number 12350951 ·

Active

1 active / 3 ceased · persons with significant control

Mr Bastien Cyrus Marvian

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
2023-03-13
Date of birth
September 1999
Nationality
French
Country of residence
England
Correspondence address
Suite G1, Hartsbourne House, Delta Gain, Watford, WD19 5EF, United Kingdom

Ms Solene Roxane Marvian

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
  • Right to appoint and remove directors
Notified on
2023-03-13
Ceased on
2024-09-24
Date of birth
August 1995
Nationality
French
Country of residence
England
Correspondence address
Suite G1, Hartsbourne House, Delta Gain, Watford, WD19 5EF, United Kingdom

Mr Patrick Gerrard Doyle

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
2020-12-10
Ceased on
2023-03-13
Date of birth
June 1957
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
157, Askew Road, London, W12 9AU, United Kingdom

Sian Mair Nelson

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
2019-12-05
Ceased on
2023-03-13
Date of birth
August 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Mercer & Hole, Trinity Court, Church Street, Rickmansworth, WD3 1RT, United Kingdom