RALPH DODD HOLDINGS LIMITED

Company number 01472157

2 persons with significant control / 0 statements

Mr Steven Treharne

• Correspondence address: Winchester House, Deane Gate Avenue, Taunton, Somerset, TA1 2UH
• Notified on: 21 November 2018
• Date of birth: January 1970
• Nationality: Welsh
• Country of residence: England
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Rebecca Beresford

• Correspondence address: Winchester House, Deane Gate Avenue, Taunton, Somerset, TA1 2UH
• Notified on: 31 December 2016
• Date of birth: February 1972
• Nationality: British
• Country of residence: United Kingdom
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Rory Gavin Mcfarlane (Ceased)

• Correspondence address: 24 Queens Square, Bath, Somerset, BA1 2HY
• Notified on: 31 December 2016
• Ceased on: 21 November 2018
• Date of birth: December 1964
• Nationality: South African
• Country of residence: England
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Statement (Withdrawn)

• Notified on: 31 December 2016
• Withdrawn on: 23 April 2018