MAYFIELD 1966 INVESTMENTS LIMITED

Company number 00976528

4 active persons with significant control / 0 active statements

Peter Haslam (Active)

• Correspondence address: 5 Ribblesdale Place, Preston, England, PR1 8BZ
• Notified on: 6 April 2016
• Date of birth: October 1942
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr William Ernest Holt (Active)

• Correspondence address: 5 Ribblesdale Place, Preston, England, PR1 8BZ
• Notified on: 6 April 2016
• Date of birth: December 1946
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

WRIGLEYS SOLICITORS LLP ACSP has confirmed that they have verified the identity of William Ernest Holt to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 24 December 2025.

WRIGLEYS SOLICITORS LLP ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA).

• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mrs Patricia Gallagher (Active)

• Correspondence address: 5 Ribblesdale Place, Preston, England, PR1 8BZ
• Notified on: 6 April 2016
• Date of birth: November 1951
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Andrew David Wriglesworth (Active)

• Correspondence address: 5 Ribblesdale Place, Preston, England, PR1 8BZ
• Notified on: 6 April 2016
• Date of birth: February 1968
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

WRIGLEYS SOLICITORS LLP ACSP has confirmed that they have verified the identity of Andrew David Wriglesworth to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 19 September 2025.

WRIGLEYS SOLICITORS LLP ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA).

• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust