THE HISTORICAL LIVING COMPANY LTD

Company number 14040736

3 active persons with significant control / 0 active statements

Mr Elliott Sinclair (Active)

• Correspondence address: 195 Hawthorn Road, Ashington, United Kingdom, NE63 0QX
• Notified on: 1 December 2023
• Date of birth: May 1983
• 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%
• Nature of control: Right to appoint or remove directors

Mr Iain Alan Munro (Active)

• Correspondence address: 6 Bamburgh Terrace, Ashington, United Kingdom, NE63 8BH
• Notified on: 19 September 2023
• Date of birth: September 1974
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Michelle Louise Jones (Active)

• Correspondence address: 44 Manor Court, Newbiggin-By-The-Sea, United Kingdom, NE64 6HF
• Notified on: 12 April 2022
• Date of birth: April 1972
• 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%
• Nature of control: Right to appoint or remove directors

Mr Mark Robert Burdis (Ceased)

• Correspondence address: 64 The Avenue, Wallsend, United Kingdom, NE28 6BT
• Notified on: 12 April 2022
• Ceased on: 6 September 2023
• Date of birth: February 1986
• 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%
• Nature of control: Right to appoint or remove directors