SPECIAL EFX LIMITED

Company number 05027569

1 active person with significant control / 0 active statements

Special Efx Holdings Limited (Active)

• Correspondence address: Ettington Park Business Centre, Ettington Park, Stratford-Upon-Avon, Warwickshire, England, CV37 8BT
• Notified on: 30 June 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 14047680
• 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

Mrs Melanie Patricia Osborne (Ceased)

• Correspondence address: Upthorne Farmhouse, Ettington Park, Stratford Upon Avon, Warwickshire, United Kingdom, CV37 8BT
• Notified on: 6 April 2016
• Ceased on: 30 June 2022
• Date of birth: March 1957
• 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

Mrs Holly Peta Mcleish (Ceased)

• Correspondence address: Barton Farmhouse, Welford Road, Barton, Bidford On Avon, Warwickshire, United Kingdom, B50 4NP
• Notified on: 6 April 2016
• Ceased on: 30 June 2022
• Date of birth: July 1975
• 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

Mr Peter William Osborne (Ceased)

• Correspondence address: Upthorne Farmhouse, Ettington Park, Stratford Upon Avon, Warwickshire, United Kingdom, CV37 8BT
• Notified on: 6 April 2016
• Ceased on: 30 June 2022
• Date of birth: August 1947
• 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