HARRISON HORNCASTLE LIMITED

Company number 11044475

1 active person with significant control / 0 active statements

Mr John Mark Richard Milligan (Active)

• Correspondence address: 30 Prescot Street, Wallasey, England, CH45 9JW
• Notified on: 1 February 2022
• Date of birth: April 1970
• 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

Mrs Sheena Ivory (Ceased)

• Correspondence address: Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
• Notified on: 31 January 2021
• Ceased on: 1 February 2022
• Date of birth: April 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr John Mark Richard Milligan (Ceased)

• Correspondence address: Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
• Notified on: 1 February 2020
• Ceased on: 31 January 2021
• Date of birth: April 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Matthew Pitcher (Ceased)

• Correspondence address: Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
• Notified on: 2 November 2017
• Ceased on: 1 February 2020
• Date of birth: May 1990
• 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