NO 2 GUILD STREET LIMITED

Company number 05159724 ·

Dissolved

5 active / 1 ceased · persons with significant control

Mr John William Heath

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2020-05-22
Date of birth
February 1991
Nationality
British
Country of residence
England
Correspondence address
M-Tech Computers, 17 Clews Road, Redditch, Worcestershire, B98 7ST, England

Mr Wayne Samuel George Shemmell

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2020-05-22
Date of birth
August 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
Park Farm, Kings Lane, Stratford Upon Avon, Warwickshire, CV37 0QX, England

Mr Carl George Laurence Walker

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2020-05-22
Date of birth
October 1984
Nationality
British
Country of residence
England
Correspondence address
Flat 1,, 2 Guild Street, Stratford-Upon-Avon, Warwickshire, CV37 6QZ, England

Mr Ian Barrie Meeson

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2020-05-22
Date of birth
April 1976
Nationality
British
Country of residence
England
Correspondence address
Flat 1, 2 Guild Street, Stratford Upon Avon, Warwickshire, CV37 6QZ, England

Mrs Patricia Ann Ramsey

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2020-05-20
Date of birth
April 1939
Nationality
British
Country of residence
England
Correspondence address
72, Old Town Mews, Stratford Upon Avon, Warwickshire, CV37 6GR, England

Mrs Lynne Patricia Jones

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
2016-06-30
Ceased on
2020-05-22
Date of birth
January 1947
Nationality
British
Country of residence
England
Correspondence address
13 The Courtyard, Timothys Bridge Road, Stratford-Upon-Avon, Warwickshire, CV37 9NP, England