WALRUS REAL ESTATES LIMITED

Company number 08335701

3 active persons with significant control / 0 active statements

Mrs Sarah Lois Dean (Active)

• Correspondence address: Waterfront Building, Lotus Park, The Causeway, Staines-Upon-Thames, England, TW18 3AG
• Notified on: 13 December 2021
• Date of birth: March 1971
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Stephen Douglas John Marshall (Active)

• Correspondence address: Beeches Farm, Icknield Way, Tring, Herts, England, HP23 4LA
• Notified on: 14 March 2019
• Date of birth: May 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Peter Donald Dean (Active)

• Correspondence address: Waterfront Building, Lotus Park, The Causeway, Staines-Upon-Thames, England, TW18 3AG
• Notified on: 6 April 2016
• Date of birth: September 1944
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Has significant influence or control over the trustees of a trust

Susan Jane Dean (Ceased)

• Correspondence address: Beeches Farm, Icknield Way, Tring, Herts, England, HP23 4LA
• Notified on: 14 March 2019
• Ceased on: 13 December 2021
• Date of birth: April 1944
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Michael Richard John Kent (Ceased)

• Correspondence address: Cotswold Farm, Standlake, Witney, Oxfordshire, OX29 7RB
• Notified on: 6 April 2016
• Ceased on: 14 March 2019
• Date of birth: August 1949
• Nationality: British
• Country of residence: Monaco
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Noble Foods Group Guernsey Limited (Ceased)

• Correspondence address: PO BOX 34, Le Bordage, St Peter Port, Guernsey, Guernsey, GY1 4AU
• Notified on: 6 April 2016
• Ceased on: 12 March 2018
• Governing law: Companies (Guernsey) Law 2008
• Legal form: Limited Company
• Place registered: Guernsey Registry
• Registration number: 59080
• Incorporated in: Guernsey
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more