BYRON ESTATES LTD

Company number 10604420 ·

Active

3 active / 1 ceased · persons with significant control

Ms Catherine Julia Mcguire

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-07-31
Date of birth
July 1965
Nationality
British
Country of residence
England
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Ms Melanie Ann King

Individual Active

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
2017-04-18
Date of birth
November 1964
Nationality
British
Country of residence
England
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ

Mr Curt Nicolas Wise

Individual Active

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
2017-04-18
Date of birth
May 1961
Nationality
British
Country of residence
England
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Mr Allen John King

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-02-07
Ceased on
2023-07-31
Date of birth
October 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
Mulberry House, Upper Wraxall, Chippenham, SN14 7AZ, United Kingdom