SHAWBECK HOLDINGS LIMITED

Company number 13324558

2 active persons with significant control / 0 active statements

Mrs Lesley Claire Tate (Active)

• Correspondence address: Osborne House, 20 Victoria Avenue, Harrogate, North Yorkshire, England, HG1 5QY
• Notified on: 1 February 2022
• Date of birth: September 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Shane Tate (Active)

• Correspondence address: Osborne House, 20 Victoria Avenue, Harrogate, North Yorkshire, England, HG1 5QY
• Notified on: 30 January 2022
• Date of birth: August 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Tate Group Limited (Ceased)

• Correspondence address: Osborne House, 20 Victoria Avenue, Harrogate, England, HG1 5QY
• Notified on: 9 April 2021
• Ceased on: 30 January 2022
• Governing law: Companies Act 2006
• Legal form: English Law
• Place registered: Companies House
• Registration number: 11098383
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm