CompaniesInTheUK

HORSENDEN TRUSTEES LIMITED

Company number 06786915 ·

Active

1 active / 4 ceased · persons with significant control

Mr Wade Rames Newmark

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Date of birth
February 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
Artemis House, 4a Bramley Road, Bletchley, Milton Keynes, MK1 1PT, England

W O F Directors (No 1) Limited

Corporate entity 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
2017-04-06
Correspondence address
Third Floor, 95, The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
England & Wales
Registration number
04938971
Country registered
England & Wales

W O F Directors (No 2) Limited

Corporate entity 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
2017-04-06
Correspondence address
Third Floor, 95, The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
England & Wales
Registration number
04938963
Country registered
England & Wales

Mr Mark Henry David Payne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Ceased on
2026-03-12
Date of birth
July 1961
Nationality
British
Country of residence
England
Correspondence address
Wraxall House, 15, Brookway Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8HF, United Kingdom

Ms Gilda Rames Gourlay

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2021-05-16
Date of birth
December 1928
Nationality
British
Country of residence
United Kingdom
Correspondence address
Artemis House, 4a Bramley Road, Bletchley, Milton Keynes, MK1 1PT, England