CONSOLIDATED TIMBER HOLDINGS LIMITED

Company number 02295212

1 active person with significant control / 0 active statements

Consolidated Timber Holdings Group Limited (Active)

• Correspondence address: Clock House, Station Approach, Shepperton, England, TW17 8AN
• Notified on: 1 June 2017
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales Companies Registry
• Registration number: 10607497
• Incorporated in: 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

Mr Montague John Meyer (Ceased)

• Correspondence address: Clock House, Station Approach, Shepperton, Middlesex, TW17 8AN
• Notified on: 1 June 2016
• Ceased on: 1 June 2017
• Date of birth: December 1944
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm