ISTAY PROPERTY LIMITED

Company number 11291391

2 active persons with significant control / 0 active statements

Mr Scott Matthew Davidson (Active)

• Correspondence address: Springfield House, Welsh Back, Bristol, United Kingdom, BS1 4AG
• Notified on: 24 October 2018
• Date of birth: March 1963
• Nationality: British
• Country of residence: United Kingdom
• 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 Kerry Davidson (Active)

• Correspondence address: Springfield House, Welsh Back, Bristol, United Kingdom, BS1 4AG
• Notified on: 24 October 2018
• Date of birth: June 1965
• 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%

Mrs Mackenzie Florence Taylor (Ceased)

• Correspondence address: Springfield House, Welsh Back, Bristol, United Kingdom, BS1 4AG
• Notified on: 4 April 2018
• Ceased on: 24 October 2018
• Date of birth: October 1990
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust