1 BATTISON CRESCENT LTD

Company number 13641025

2 active persons with significant control / 0 active statements

Ms Amanda Jane Woodward (Active)

• Correspondence address: Global House, 303 Ballards Lane, London, England, N12 8NP
• Notified on: 22 August 2022
• Date of birth: September 1985
• 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%

Mr Paul Samuda (Active)

• Correspondence address: Global House, 303 Ballards Lane, London, England, N12 8NP
• Notified on: 22 August 2022
• Date of birth: March 1963
• Nationality: English
• 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%

1000 Rooms Stoke Ltd (Ceased)

• Correspondence address: C/O Michael Stuart Accociates, Suite F4, The Business Centre, Temple Wood Estate, Stock Road, Chelmsford, England, CM2 8LP
• Notified on: 24 September 2021
• Ceased on: 24 August 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 11700542
• 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