DAVID BERRYMAN HOLDINGS LIMITED

Company number 10392135

1 active person with significant control / 0 active statements

Thg Nutrition Limited (Active)

• Correspondence address: Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF
• Notified on: 1 March 2022
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 13400484
• Incorporated in: England And Wales
• 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

The Hut.Com Limited (Ceased)

• Correspondence address: 5th Floor, Voyager House Chicago Avenue, Manchester Airport, Manchester, England, M90 3DQ
• Notified on: 8 December 2020
• Ceased on: 1 March 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• 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

Marianne Florence Pyrke (Ceased)

• Correspondence address: 5th Floor, Voyager House Chicago Avenue, Manchester Airport, Manchester, England, M90 3DQ
• Notified on: 21 October 2016
• Ceased on: 8 December 2020
• Date of birth: June 1957
• Nationality: Swiss
• 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%

Mr David Alec Berryman (Ceased)

• Correspondence address: New Orchard Estate, Unit B Airport Executive Park, Luton, United Kingdom, LU2 9NY
• Notified on: 23 September 2016
• Ceased on: 8 December 2020
• Date of birth: October 1942
• 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%