HOLISTIC LAW LTD

Company number 09730129

2 active persons with significant control / 0 active statements

Mr Kevin Hepplewhite (Active)

• Correspondence address: Gloucester House, 72 Church Road, Stockton-On-Tees, England, TS18 1TW
• Notified on: 1 December 2017
• Date of birth: August 1966
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Gemma Louise Mackey (Active)

• Correspondence address: 9 Cayton Drive, Thornaby, Stockton-On-Tees, England, TS17 0HD
• Notified on: 1 December 2017
• Date of birth: April 1984
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Anthony Valaitis (Ceased)

• Correspondence address: 16 Grassington Green, Stockton-On-Tees, United Kingdom, TS17 0QN
• Notified on: 6 April 2016
• Ceased on: 1 December 2017
• Date of birth: November 1950
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors