CIDI INVESTMENTS (WAKEFIELD) LIMITED

Company number 01226592

3 active persons with significant control / 0 active statements

Mr Charles Dion Harrison (Active)

• Correspondence address: C/O C W Harrison & Son, Milner Way, Ossett, England, WF5 9JQ
• Notified on: 8 September 2023
• Date of birth: August 1980
• 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 Ruth Edith Harrison (Active)

• Correspondence address: C/O C W Harrison & Son, Milner Way, Ossett, England, WF5 9JQ
• Notified on: 22 March 2018
• Date of birth: January 1950
• 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 Charles Dion Harrison (Active)

• Correspondence address: C/O C W Harrison & Son, Milner Way, Ossett, England, WF5 9JQ
• Notified on: 22 March 2018
• Date of birth: April 1949
• 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 Charles Dion Harrison (Ceased)

• Correspondence address: Oaks Cottage, Oaks Road, Soothill, Batley, West Yorkshire, WF17 6LT
• Notified on: 6 September 2016
• Ceased on: 8 September 2018
• Date of birth: April 1949
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Has significant influence or control

Mr Charles Dion Harrison (Ceased)

• Correspondence address: Oaks Cottage, Oaks Road, Soothill, Batley, West Yorkshire, WF17 6LT
• Notified on: 1 May 2016
• Ceased on: 24 March 2018
• Date of birth: April 1949
• Nationality: British
• Country of residence: 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 as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm