DENVERDOWN LIMITED

Company number 01679723

3 active persons with significant control / 0 active statements

Mr Matthew Daniel Rees (Active)

• Correspondence address: Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom, CM12 0EQ
• Notified on: 2 August 2024
• Date of birth: January 1977
• Nationality: American
• 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%

Mrs Victoria Frances Rees (Active)

• Correspondence address: Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom, CM12 0EQ
• Notified on: 2 August 2024
• Date of birth: September 1981
• Nationality: American
• 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%

Mrs Selina Margaret Walker (Active)

• Correspondence address: 30 Maida Avenue, London, England, W2 1ST
• Notified on: 21 April 2020
• Date of birth: October 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard William Wharton (Ceased)

• Correspondence address: 4 Woodbrook Crescent, Billericay, England, CM12 0EQ
• Notified on: 20 November 2017
• Ceased on: 2 August 2024
• Date of birth: June 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

The Eighth Earl Spencer Family Settlement (Ceased)

• Correspondence address: Althorp, Althorp, Northampton, England, NN7 4HQ
• Notified on: 6 April 2016
• Ceased on: 20 November 2017
• Governing law: Trust Acts
• Legal form: Trust
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Robin Charles Andrew Walker (Ceased)

• Correspondence address: Garden Flat, 30 Maida Avenue, London, W2 1ST
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: August 1944
• 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%