BENNETT & MAWLE LIMITED
Company Number
01346722
Private limited company
Dissolved
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
Units 4 & 5 Rockfield Business Park
Old Station Drive
Cheltenham
Gloucestershire
GL53 0AN
United KingdomDate of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
Units 4 & 5 Rockfield Business Park
Old Station Drive
Cheltenham
Gloucestershire
GL53 0AN
United KingdomCountry of Residence
United Kingdom
Role
Resigned
Secretary
Nationality
British
- Resigned as Secretary
Correspondence Address
C/O 15
Berkeley Close
Charfield
Wotton-Under-Edge
Gloucestershire
GL12 8TE
United KingdomDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Resigned as Director
Correspondence Address
Pool Farm Wapley
Chipping Sodbury
Bristol
South Gloucestershire
BS37 8RWCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Resigned as Director
Correspondence Address
First Floor
Roxburghe House
273-287 Regent Street
London
W1B 2HACountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
First Floor
Roxburghe House
273-287 Regent Street
London
W1B 2HACountry of Residence
United Kingdom
Cyan Crest Properties Limited
Natures of Control
Active
Ownership of shares 75% or more
Notified
Correspondence Address
First
Floor
Roxburghe House
273-287 Regent Street
London
W1B 2HA
United KingdomMs Monica Ann Mawle
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Nationality
British
Notified
Ceased
Correspondence Address
First Floor
Roxburghe House
273-287 Regent Street
London
W1B 2HACountry of Residence
United Kingdom
Sydney Michael Kalinsky
Natures of Control
Ceased
Has significant influence or control as a member of a firmNotified
Ceased
Correspondence Address
First Floor
Roxburghe House
273-287 Regent Street
London
W1B 2HA
United KingdomMs Patricia Ann Mawle
Date of Birth
Natures of Control
Ceased
Has significant influence or controlNationality
British
Notified
Ceased
Correspondence Address
First Floor
Roxburghe House
273-287 Regent Street
London
W1B 2HACountry of Residence
United Kingdom
Mr Adrian John Bennett
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 50% but less than 75%
Nationality
British
Notified
Ceased
Correspondence Address
Pool Farm
Wapley
Chipping Sodbury
Bristol
South Gloucester
BS37 8RW
United KingdomCountry of Residence
United Kingdom