RUISLIP MANOR PROPERTY LTD

Company number 09983324 ·

Active

4 active / 3 ceased · persons with significant control

Culverdene Properties Limited

Corporate entity 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
2023-09-26
Correspondence address
16a, West Overcliff Drive, Bournemouth, Dorset, BH4 8AA, United Kingdom
Legal form
Company Limited By Shares
Place registered
Register Of Companies
Registration number
03049783
Country registered
United Kingdom

Ms Jessica Jean Kelleway

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-03-10
Date of birth
February 2003
Nationality
British
Country of residence
United Kingdom
Correspondence address
16a, West Overcliff Drive, Bournemouth, Dorset, BH4 8AA, United Kingdom

Ms Caroline Helen Kelleway

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
2019-07-25
Date of birth
February 1963
Nationality
British
Country of residence
England
Correspondence address
17 Rothesay Road, Talbot Woods, Bournemouth, Dorset, BH4 9NH, England

Mrs Jean Mortimer Kelleway

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
2019-07-25
Date of birth
April 1933
Nationality
British
Country of residence
United Kingdom
Correspondence address
17 Rothesay Road, Talbot Woods, Bournemouth, Dorset, BH4 9NH, United Kingdom

Mr Charles Tiger Kelleway

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-03-10
Ceased on
2023-09-26
Date of birth
December 2001
Nationality
British
Country of residence
United Kingdom
Correspondence address
16a, West Overcliff Drive, Bournemouth, Dorset, BH4 8AA, United Kingdom

Culverdene Properties Limited

Corporate entity Ceased

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
Ceased on
2019-07-25
Correspondence address
16a West Overcliff Drive, Bournemouth, Dorset, BH4 8AA, England
Legal form
Limited Company
Place registered
England
Registration number
03049783
Country registered
England And Wales

Pan Albion Group Ltd

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
2016-04-06
Correspondence address
73 Cornhill, London, EC3 V3QQ, England
Legal form
Limited Company
Place registered
England
Registration number
05466146
Country registered
Not Specified/Other