SWALE PARK WHITSTABLE MANAGEMENT LIMITED

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Who controls this company?

Miss Margaret Angela Mchugh

Correspondence address
Omnicroft Limited, 33 Station Road, Rainham, Gillingham, United Kingdom, ME8 7RS
Date of birth
February 1970
Notified on
2019-09-27
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with SWALE PARK WHITSTABLE MANAGEMENT LIMITED

Persons Of Significant Control Statement was made on
2016-09-16

Mrs Sonia Perkins

HISTORIC INFORMATION
Ceased on
2019-09-30
Correspondence address
C/O Prestige Secretarial Services, 26 Northcote Road, Knighton, Leicester, England, LE2 3FH
Date of birth
October 1969
Notified on
2019-09-27
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

James Paul Lusk

HISTORIC INFORMATION
Ceased on
2022-09-16
Correspondence address
33, Station Road, Rainham, Gillingham, England, ME8 7RS
Date of birth
October 1947
Notified on
2019-09-27
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Mr Patrick Alfred Southwood

HISTORIC INFORMATION
Ceased on
2022-09-16
Correspondence address
33, Station Road, Rainham, Gillingham, England, ME8 7RS
Date of birth
April 1950
Notified on
2019-09-27
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control
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