WALRUS REAL ESTATES LIMITED
Company number 08335701 · Monitor this company
3 active / 3 ceased · persons with significant control
Mrs Sarah Lois Dean
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2021-12-13
- Date of birth
- March 1971
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Waterfront Building, Lotus Park, The Causeway, Staines-Upon-Thames, TW18 3AG, England
Stephen Douglas John Marshall
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2019-03-14
- Date of birth
- May 1955
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Beeches Farm, Icknield Way, Tring, Herts, HP23 4LA, England
Mr Peter Donald Dean
Nature of control
- Owns between 50% and 75% of the company's shares
- Has significant influence or control over the trustees within the trust
- Notified on
- 2016-04-06
- Date of birth
- September 1944
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Waterfront Building, Lotus Park, The Causeway, Staines-Upon-Thames, TW18 3AG, England
Susan Jane Dean
Nature of control
- Owns between 25% and 50% of the company's shares as a trustee
- Has more than 75% of the voting rights as a trustee
- Notified on
- 2019-03-14
- Ceased on
- 2021-12-13
- Date of birth
- April 1944
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Beeches Farm, Icknield Way, Tring, Herts, HP23 4LA, England
Noble Foods Group Guernsey Limited
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
- 2018-03-12
- Correspondence address
- PO BOX 34, Le Bordage, St Peter Port, Guernsey, GY1 4AU, Guernsey
- Legal form
- Limited Company
- Place registered
- Guernsey Registry
- Registration number
- 59080
- Country registered
- Guernsey
Mr Michael Richard John Kent
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2019-03-14
- Date of birth
- August 1949
- Nationality
- British
- Country of residence
- Monaco
- Correspondence address
- Cotswold Farm, Standlake, Witney, Oxfordshire, OX29 7RB