DDFI LIMITED

Company number 05868600

2 active persons with significant control / 0 active statements

Mrs Diana Mary Booth (Active)

• Correspondence address: Bank House, Neston Road, Burton, South Wirral, United Kingdom, CH64 5TU
• Notified on: 2 July 2020
• Date of birth: March 1940
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Russell Justin Booth (Active)

• Correspondence address: Uplands Farm, Upper Raby Road, Neston, Cheshire, United Kingdom, CH64 7TY
• Notified on: 2 July 2020
• Date of birth: January 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Diana Mary Booth (Ceased)

• Correspondence address: Bank House, Neston Road, Burton, South Wirral, United Kingdom, CH64 5TU
• Notified on: 6 April 2016
• Ceased on: 1 July 2020
• Date of birth: March 1940
• 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

Mr Russell Justin Booth (Ceased)

• Correspondence address: Uplands Farm, Upper Raby Road, Neston, Cheshire, United Kingdom, CH64 7TY
• Notified on: 6 April 2016
• Ceased on: 1 July 2020
• Date of birth: January 1969
• 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