Advanced company searchLink opens in new window

ST. HELENS COURT MANAGEMENT COMPANY LIMITED

Company number 05046407

Persons with significant control: 4 active persons with significant control / 0 active statements

Ms Yagmur Gunduz Active

Correspondence address
3 St Helens Court, Off Wokingham Road, Reading, England, RG6 1LD
Notified on
22 November 2023
Date of birth
November 1994
Nationality
Turkish
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Stefan Dakovic Active

Correspondence address
4 Wokingham Road, Reading, England, RG6 1LD
Notified on
2 October 2023
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%
Ownership of voting rights - More than 25% but not more than 50%

Mr Curtis Lee Williston Active

Correspondence address
3 St Helens Court, Wokingham Road, Reading, England, RG6 1LD
Notified on
16 July 2018
Date of birth
July 1992
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Pravinchandra Bhagwanji Khagram Active

Correspondence address
127 Kings Road, Harrow, Middlesex, England, HA2 9LD
Notified on
6 April 2016
Date of birth
April 1949
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Miss Aoife Sinead Mcloughlin Ceased

Correspondence address
2 St Helen's Court, Wokingham Road, Reading, England, RG6 1LD
Notified on
13 June 2021
Ceased on
22 November 2023
Date of birth
February 1983
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Mr Mark John Price Ceased

Correspondence address
5 Boyden Close, Penkridge, Stafford, England, ST19 5TG
Notified on
26 June 2019
Ceased on
19 July 2023
Date of birth
December 1963
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Miss Linnea Therese Holmqvist Ceased

Correspondence address
2 St Helens Court, Off Wokingham Road, Reading, England, RG6 1LD
Notified on
1 February 2019
Ceased on
18 May 2021
Date of birth
July 1980
Nationality
Swedish
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mrs Lydia Amy Neall Ceased

Correspondence address
3 Wokingham Road, Reading, England, RG6 1LD
Notified on
3 April 2018
Ceased on
1 February 2019
Date of birth
July 1992
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Damian Mcdonald Ceased

Correspondence address
3 St Helens Court, Off Wokingham Road, Reading, England, RG6 1LD
Notified on
6 April 2016
Ceased on
12 April 2019
Date of birth
February 1980
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50%

Mr Adam Farquharson Smith Ceased

Correspondence address
3 Wokingham Road, Reading, England, RG6 1LD
Notified on
6 April 2016
Ceased on
16 July 2018
Date of birth
January 1984
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Ms Suzannah Mary Hart Ceased

Correspondence address
Flat 2 St Helens Court, Wokingham Road, Reading, Berkshire, RG6 1LD
Notified on
6 April 2016
Ceased on
3 April 2018
Date of birth
September 1964
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm