WILD AND HARDY LIMITED

Company number 11122264

2 active persons with significant control / 0 active statements

Miranda House (Active)

• Correspondence address: Regina House, 124 Finchley Road, London, England, NW3 5JS
• Principal office address: Regina House, 124 Finchley Road, London, England, NW3 5JS
• Notified on: 1 July 2020
• Date of birth: June 1976
• Nationality: British
• Country of residence: United States
• 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%

Mr Nicholas Martin House (Active)

• Correspondence address: Regina House, 124 Finchley Road, London, United Kingdom, NW3 5JS
• Principal office address: Regina House, 124 Finchley Road, London, United Kingdom, NW3 5JS
• Notified on: 30 November 2019
• Date of birth: September 1974
• 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%

Mr Simon John Dailey Harrop (Ceased)

• Correspondence address: Regina House, 124 Finchley Road, London, England, NW3 5JS
• Principal office address: Regina House, 124 Finchley Road, London, England, NW3 5JS
• Notified on: 12 March 2018
• Ceased on: 1 July 2020
• Date of birth: March 1964
• Nationality: British
• Country of residence: 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%

Miss Marcela Fiuza Brito (Ceased)

• Correspondence address: Finchley House, 124 Finchley Road, London, NW3 5JS
• Principal office address: Finchley House, 124 Finchley Road, London, NW3 5JS
• Notified on: 22 December 2017
• Ceased on: 12 March 2018
• Date of birth: September 1983
• Nationality: Brazilian
• 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