RANINFAM HOLDINGS LIMITED

Company number 12462651

2 active persons with significant control / 0 active statements

Mr David Harvey Rands (Active)

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Notified on: 12 May 2021
• Date of birth: June 1951
• 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%

Florence Anne Rands (Active)

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Notified on: 12 May 2021
• Date of birth: March 1950
• 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%

Nomina Plc (Ceased)

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Notified on: 14 February 2020
• Ceased on: 12 May 2021
• Governing law: United Kingdom (England)
• Legal form: Public Limited Company
• Place registered: Companies House
• Registration number: 03382553
• Incorporated in: 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