12 GUINEA LANE (BATH) LIMITED

Company number 01602192

3 active persons with significant control / 0 active statements

Mr Charles Edwin Dibsdale (Active)

• Correspondence address: 4 Ash Crescent, Tutshill, Chepstow, Wales, NP16 7FL
• Notified on: 1 September 2023
• Date of birth: November 1956
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ross Milloy (Active)

• Correspondence address: 12a, Guinea Lane, Bath, England, BA1 5NB
• Notified on: 14 February 2020
• Date of birth: October 2000
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Edward John Benham (Active)

• Correspondence address: Second Floor Flat 12, Guinea Lane, Bath, England, BA1 5NB
• Notified on: 6 April 2016
• Date of birth: July 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Simon Paul Medley (Ceased)

• Correspondence address: First Floor Flat 12, Guinea Lane, Bath, England, BA1 5NB
• Notified on: 6 April 2016
• Ceased on: 1 August 2023
• Date of birth: July 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Richard Stephen Brickley (Ceased)

• Correspondence address: 12a, Guinea Lane, Bath, England, BA1 5NB
• Notified on: 6 April 2016
• Ceased on: 14 February 2020
• Date of birth: November 1969
• Nationality: Welsh
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%