DENVERDOWN LIMITED

Company number 01679723 ·

Active

3 active / 3 ceased · persons with significant control

Mr Matthew Daniel Rees

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
2024-08-02
Date of birth
January 1977
Nationality
American
Country of residence
England
Correspondence address
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, CM12 0EQ, United Kingdom

Mrs Victoria Frances Rees

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
2024-08-02
Date of birth
September 1981
Nationality
American
Country of residence
England
Correspondence address
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, CM12 0EQ, United Kingdom

Mrs Selina Margaret Walker

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
  • Right to appoint and remove directors
Notified on
2020-04-21
Date of birth
October 1955
Nationality
British
Country of residence
England
Correspondence address
30, Maida Avenue, London, W2 1ST, England

Mr Richard William Wharton

Individual Ceased

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
Notified on
2017-11-20
Ceased on
2024-08-02
Date of birth
June 1972
Nationality
British
Country of residence
England
Correspondence address
4, Woodbrook Crescent, Billericay, CM12 0EQ, England

The Eighth Earl Spencer Family Settlement

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-11-20
Correspondence address
Althorp, Althorp, Northampton, NN7 4HQ, England
Legal form
Trust

Robin Charles Andrew Walker

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
2016-04-06
Date of birth
August 1944
Nationality
British
Country of residence
England
Correspondence address
30, Maida Avenue, London, W2 1ST