ESCAFELD HOLDINGS LIMITED

Company number 10220975

1 active person with significant control / 0 active statements

Mr Richard John Senior (Active)

• Correspondence address: Unit 6 The Point, Coach Road, Shireoaks, Worksop, England, S81 8BW
• Notified on: 1 May 2022
• Date of birth: September 1963
• 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

Indigo Dragon Group (Uk) Ltd (Ceased)

• Correspondence address: Unit 6 The Point, Coach Road, Shireoaks, Worksop, England, S81 8BW
• Notified on: 8 November 2019
• Ceased on: 1 May 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 11827975
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr John James Hynes (Ceased)

• Correspondence address: Unit 6 The Point, Coach Road, Shireoaks, Worksop, Nottinghamshire, England, S81 8BW
• Notified on: 20 March 2019
• Ceased on: 8 November 2019
• Date of birth: March 1960
• 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

Mr Richard Senior (Ceased)

• Correspondence address: Unit 6 The Point, Coach Road, Shireoaks, Worksop, Nottinghamshire, England, S81 8BW
• Notified on: 8 June 2016
• Ceased on: 8 November 2019
• Date of birth: September 1963
• 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

Mr Simon Brian Marriott (Ceased)

• Correspondence address: Unit 6 The Point, Coach Road, Shireoaks, Worksop, Nottinghamshire, England, S81 8BW
• Notified on: 8 June 2016
• Ceased on: 8 November 2019
• Date of birth: March 1969
• 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