THE OLD CHAPEL (MANAGEMENT) WADHURST LIMITED

Company number 13048007

3 active persons with significant control / 0 active statements

Mr Timothy Daniel Ball (Active)

• Correspondence address: The Old Chapel, Lower High Street, Wadhurst, England, TN5 6AT
• Notified on: 7 September 2024
• Date of birth: May 1955
• Nationality: British
• Country of residence: England
• Identity verification due from: 17 November 2026
• Identity verification due by: 30 November 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul William Nicholas Redgate (Active)

• Correspondence address: The Old Chapel, Lower High Street, Wadhurst, England, TN5 6AT
• Notified on: 1 August 2024
• Date of birth: June 1968
• Nationality: British
• Country of residence: England
• Identity verification due from: 17 November 2026
• Identity verification due by: 30 November 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr. Philip Kane (Active)

• Correspondence address: The Old Chapel, Lower High Street, Wadhurst, England, TN5 6AT
• Notified on: 1 January 2021
• Date of birth: April 1980
• Nationality: Irish
• Country of residence: United Kingdom
• Identity verification due from: 17 November 2026
• Identity verification due by: 30 November 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms. Sophie Emma Louise Parker (Ceased)

• Correspondence address: The Old Chapel, Lower High Street, Wadhurst, England, TN5 6AT
• Notified on: 1 January 2022
• Ceased on: 7 September 2024
• Date of birth: April 1991
• 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 Rosemary Jaqueline Shrager (Ceased)

• Correspondence address: The Old Chapel, Lower High Street, Wadhurst, England, TN5 6AT
• Notified on: 1 January 2022
• Ceased on: 1 August 2024
• Date of birth: January 1951
• Nationality: English
• 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%

Regents Bay Investments Ltd (Ceased)

• Correspondence address: 14 Connaught Terrace, Hove, England, BN3 3YW
• Notified on: 27 November 2020
• Ceased on: 1 January 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 9006233
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors