AIREDALE HOUSE LIMITED

Company number 00209895

3 active persons with significant control / 0 active statements

Mr Simon Christopher Duffield (Active)

• Correspondence address: 423 Kirkstall Road, Leeds, West Yorkshire, United Kingdom, LS4 2EW
• Notified on: 23 April 2018
• Date of birth: January 1988
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Adam James Duffield (Active)

• Correspondence address: 423 Kirkstall Road, Leeds, West Yorkshire, United Kingdom, LS4 2EW
• Notified on: 23 April 2018
• Date of birth: January 1985
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Martyn Ernest Duffield (Active)

• Correspondence address: 423 Kirkstall Road, Leeds, West Yorkshire, United Kingdom, LS4 2EW
• Notified on: 6 April 2016
• Date of birth: March 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Martyn Ernest Duffield (Ceased)

• Correspondence address: 421 Kirkstall Road, Leeds, West Yorkshire, England, LS4 2HA
• Notified on: 15 July 2016
• Ceased on: 15 July 2016
• Date of birth: March 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%