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Company number 06364345

1 active person with significant control / 0 active statements

Mr Andrew David Beresford-Williams (Active)

• Correspondence address: 7a/7b Point 4 Distribution Centre, Second Way, Avonmouth, Bristol, England, BS11 8DF
• Principal office address: 7a/7b Point 4 Distribution Centre, Second Way, Avonmouth, Bristol, England, BS11 8DF
• Notified on: 1 June 2016
• Date of birth: June 1969
• Nationality: British
• Country of residence: 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 Michelle Emily Beresford-Williams (Ceased)

• Correspondence address: 7a/7b Point 4 Distribution Centre, Second Way, Avonmouth, Bristol, England, BS11 8DF
• Principal office address: 7a/7b Point 4 Distribution Centre, Second Way, Avonmouth, Bristol, England, BS11 8DF
• Notified on: 1 June 2016
• Ceased on: 11 March 2022
• Date of birth: October 1982
• Nationality: British
• Country of residence: England
• 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
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm