GB
Royalton Limited
Status:
Active
Notified: 18/03/2020
Companies House Number: 03872024
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Constable, Jamie Christopher
Status:
Ceased
Notified: 06/04/2016
Ceased: 18/03/2020
Date of Birth: 10/1964
Nature of ControlOwnership of shares – More than 50% but not more than 75%Ownership of voting rights - More than 50% but not more than 75%Right to appoint and remove directors
GB
Ennis Track Limited
Status:
Ceased
Notified: 06/04/2016
Ceased: 06/04/2016
Companies House Number: 08139362
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Ward, Peter Martin
Status:
Ceased
Notified: 06/04/2016
Ceased: 18/03/2020
Date of Birth: 01/1960
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Kin Company Secretarial Limited,
London, England
Status:
Active
Notified: 20/03/2020
Role: Secretary
Nationality: British
Maxfield, Jeremy David
Guildford, Surrey, England
Status:
Active
Notified: 14/07/2022
Date of Birth: 07/1963
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Parker, Kenneth Richard
Guildford, Surrey, United Kingdom
Status:
Active
Notified: 18/03/2020
Date of Birth: 04/1971
Occupation: Property Developer
Role: Director
Country of Residence: United Kingdom
Nationality: British
Constable, Jamie Christopher
Mayfair, London, United Kingdom
Status:
Ceased
Notified: 27/07/2012
Ceased: 18/03/2020
Occupation: Businessman
Role: Director
Country of Residence: England
Nationality: British