AVIARY DEVELOPMENTS LTD

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Who controls this company?

Mr Sandeep Singh Gurbachan Singh

Correspondence address
16, Heronsgate Trading Estate, Paycocke Road, Basildon, England, SS14 3EU
Date of birth
July 1990
Notified on
2024-06-04
Nationality
Malaysian
Country of residence
Malaysia
 
Source data
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

Mr Sean Paul Broster

Correspondence address
41, Ransom Road, Tiptree, Colchester, England, CO5 0TL
Date of birth
October 1973
Notified on
2021-06-22
Nationality
British
Country of residence
England
 
Source data
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

Mr Paul Anthony Thompson

HISTORIC INFORMATION
Ceased on
2021-09-13
Correspondence address
13, The Gardens, Doddinghurst, Brentwood, England, CM15 0LU
Date of birth
May 1972
Notified on
2021-06-22
Nationality
British
Country of residence
England
 
Source data
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

Mr Jee Ming Doh

HISTORIC INFORMATION
Ceased on
2024-06-04
Correspondence address
F B Accountancy Services Ltd, Herons Gate Trading Estate, Paycocke Road, Basildon, England, SS14 3EU
Date of birth
March 1980
Notified on
2021-09-13
Nationality
Malaysian
Country of residence
Malaysia
 
Source data
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
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