BIRDBOX PROPERTIES LIMITED

Company number 13380886

4 active persons with significant control / 0 active statements

Mr Neville Hugh Bird (Active)

• Correspondence address: Mill Farm, Waters Lane, Gilling West, Richmond, United Kingdom, DL10 5JD
• Principal office address: Mill Farm, Waters Lane, Gilling West, Richmond, United Kingdom, DL10 5JD
• Notified on: 6 May 2021
• Date of birth: June 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Samuel Baker-Bird (Active)

• Correspondence address: Mill Farm, Waters Lane, Gilling West, Richmond, North Yorkshire, United Kingdom, DL10 5JD
• Principal office address: Mill Farm, Waters Lane, Gilling West, Richmond, North Yorkshire, United Kingdom, DL10 5JD
• Notified on: 6 May 2021
• Date of birth: May 2007
• 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%

Oliver Baker-Bird (Active)

• Correspondence address: Mill Farm, Waters Lane, Gilling West, Richmond, North Yorkshire, United Kingdom, DL10 5JD
• Principal office address: Mill Farm, Waters Lane, Gilling West, Richmond, North Yorkshire, United Kingdom, DL10 5JD
• Notified on: 6 May 2021
• Date of birth: March 2005
• 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%

Mrs Amanda Jane Baker-Bird (Active)

• Correspondence address: Mill Farm, Waters Lane, Gilling West, Richmond, North Yorkshire, United Kingdom, DL10 5JD
• Principal office address: Mill Farm, Waters Lane, Gilling West, Richmond, North Yorkshire, United Kingdom, DL10 5JD
• Notified on: 6 May 2021
• Date of birth: May 1965
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control