GRANNY'S TIPPLE DEVELOPMENTS LIMITED

Company number 06460535

3 active persons with significant control / 0 active statements

Mr Ian Robert Mowbray (Active)

• Correspondence address: 6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
• Notified on: 5 October 2023
• Date of birth: May 1959
• 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

Dr Michael James Mowbray (Active)

• Correspondence address: 6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
• Notified on: 5 October 2023
• Date of birth: June 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

Dr Dr Charles Eric Mowbray (Active)

• Correspondence address: 6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
• Notified on: 5 October 2023
• Date of birth: February 1965
• Nationality: British
• Country of residence: Switzerland
• 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

The Executors Of The Late Sheila Myfanwy Mowbray (Ceased)

• Correspondence address: 6th Floor, 338 Euston Road, London, NW1 3BG
• Notified on: 28 December 2017
• Ceased on: 5 October 2023
• Date of birth: January 1930
• Nationality: British
• Country of residence: United Kingdom
• 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

Statement (Withdrawn)

• Notified on: 28 December 2016
• Withdrawn on: 28 December 2017