CompaniesInTheUK

EVESHAM PROPERTIES LIMITED

Company number OE006892 ·

Active

2 active / 2 ceased · persons with significant control

Aquitaine Nominees Limited

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2018-11-29
Correspondence address
St. Peter Port, GY1 3XH, Guernsey
Legal form
Limited Company
Place registered
Guernsey Registry
Registration number
49137
Country registered
Guernsey

Aquitaine Trustees Limited

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2017-09-21
Correspondence address
PO BOX 357, Mill Court, La Charroterie, St Peter Port, GY1 1EJ, Guernsey
Legal form
Limited Company
Place registered
Guernsey Registry
Registration number
49133
Country registered
Guernsey

Lynne Duquemin

Individual beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2022-12-15
Ceased on
2023-02-16
Date of birth
December 1965
Nationality
British
Correspondence address
Les Blanches Pierres, La Grande Rue, St. Martin, Guernsey, GY4 6RX, Guernsey

Janet Privett

Individual beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2018-10-03
Ceased on
2022-12-15
Date of birth
September 1960
Nationality
British
Correspondence address
2 Cour De Frie Baton, La Grande Rue, St. Saviour, GY7 9PR, Guernsey