HANNAM HOLDINGS LIMITED

Company number 00438790

1 active person with significant control / 0 active statements

Mr Sarbjit Singh Kullar (Active)

• Correspondence address: 2nd Floor Lyn House, 39 The Parade, Oadby, Leicester, England, LE2 5BB
• Notified on: 21 April 2023
• Date of birth: February 1972
• Nationality: British
• Country of residence: England
• 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

1 Bob International Ltd (Ceased)

• Correspondence address: 1 Saxon Street, Leicester, England, LE3 0BL
• Notified on: 5 March 2019
• Ceased on: 21 April 2023
• Governing law: Companies Act 2006
• Legal form: Company
• Place registered: United Kingdom
• Registration number: 11413501
• 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

Miss Nicola Corinne Hitchcock (Ceased)

• Correspondence address: 21/23 Algitha Road, Skegness, Lincolnshire, England, PE25 2AG
• Notified on: 6 April 2016
• Ceased on: 5 March 2019
• Date of birth: July 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Miss Kim Hitchcock (Ceased)

• Correspondence address: 21-23, Algitha Road, Skegness, Lincolnshire, England, PE25 2AG
• Notified on: 6 April 2016
• Ceased on: 5 March 2019
• Date of birth: September 1957
• Nationality: English
• Country of residence: England
• Nature of control: Has significant influence or control

Ms Corinne Jackson Hannam (Ceased)

• Correspondence address: 21/23 Algitha Road, Skegness, Lincolnshire, England, PE25 2AG
• Notified on: 6 April 2016
• Ceased on: 5 March 2019
• Date of birth: March 1929
• 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%
• Nature of control: Right to appoint or remove directors

Miss Linda Louella Hitchcock (Ceased)

• Correspondence address: 21/23 Algitha Road, Skegness, Lincolnshire, England, PE25 2AG
• Notified on: 6 April 2016
• Ceased on: 5 March 2019
• Date of birth: October 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control