HALEWOOD INTERNATIONAL PROPERTIES LIMITED

Company number 02516305

3 active persons with significant control / 0 active statements

Mrs Judith Margaret Halewood Active

Correspondence address
Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom, L2 9TL
Notified on
9 November 2017
Date of birth
September 1951
Nationality
British
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Country of residence
United Kingdom

Ian Alan Douglas Active

Correspondence address
C/O Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom, L2 9TL
Notified on
9 November 2017
Date of birth
March 1951
Nationality
British
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Country of residence
England

Mrs Jean Mckay Ellis Active

Correspondence address
C/O Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom, L2 9TL
Notified on
8 November 2017
Date of birth
May 1969
Nationality
British
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Country of residence
United Kingdom

Mr Ian Alan Douglas Ceased

Correspondence address
C/O Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom, L2 9TL
Notified on
8 November 2017
Ceased on
8 November 2017
Date of birth
March 1951
Nationality
British
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Country of residence
England

Mrs Judith Margaret Halewood Ceased

Correspondence address
C/O Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom, L2 9TL
Notified on
8 November 2017
Ceased on
8 November 2017
Date of birth
September 1951
Nationality
British
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Country of residence
England

Halewood Wines And Spirits Plc Ceased

Correspondence address
The Sovereign Distillery, Wilson Road, Liverpool, England, L36 6AD
Notified on
6 April 2016
Ceased on
8 November 2017
Governing law
Legal form
Place registered
England And Wales
Registration number
03699814
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors
Incorporated in
England