AWH ACQUISITION CORP LTD

Company number 12450173

1 active person with significant control / 0 active statements

Awh Acquisition Holdings Ltd (Active)

• Correspondence address: First Floor, One Cathedral Square, Cathedral Square, Blackburn, England, BB1 1FB
• Notified on: 28 November 2022
• Governing law: Companies Act
• 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

Ms Samantha Miriam Palmer (Ceased)

• Correspondence address: The Copse, Exford, Minehead, United Kingdom, TA24 7PR
• Notified on: 3 August 2022
• Ceased on: 28 November 2022
• Date of birth: January 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

The Ince Group Plc (Ceased)

• Correspondence address: Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8QN
• Notified on: 12 March 2021
• Ceased on: 3 August 2022
• Governing law: United Kingdom (England And Wales)
• Legal form: Public Limited Company
• Place registered: Companies House
• Registration number: 03744673
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more

Ms Samantha Miriam Palmer (Ceased)

• Correspondence address: The Copse, Exford, Minehead, Somerset, United Kingdom, TA24 7PR
• Notified on: 20 October 2020
• Ceased on: 12 March 2021
• Date of birth: January 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr John Christopher Morris Biles (Ceased)

• Correspondence address: Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8QN
• Notified on: 7 February 2020
• Ceased on: 20 October 2020
• Date of birth: March 1940
• 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 Robert Charles Biles (Ceased)

• Correspondence address: Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8QN
• Notified on: 7 February 2020
• Ceased on: 20 October 2020
• Date of birth: September 1972
• Nationality: British
• Country of residence: Wales
• 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%