H.T.S.MANAGEMENT HOLDINGS LIMITED

Company number 00947853

5 active persons with significant control / 0 active statements

Mr Mike Kenneth George Gough (Active)

• Correspondence address: Lane End Conference Centre, Church Road, Lane End, High Wycombe, Buckinghamshire, England, HP14 3HH
• Notified on: 1 January 2017
• Date of birth: December 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Ahmad Ali Amirahmadi (Active)

• Correspondence address: The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH
• Notified on: 6 April 2016
• Date of birth: December 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Kevin William Daly (Active)

• Correspondence address: The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH
• Notified on: 6 April 2016
• Date of birth: September 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Ms Teruko Iwanaga (Active)

• Correspondence address: The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH
• Notified on: 6 April 2016
• Date of birth: May 1947
• Nationality: Japanese
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mrs Keiko Iwaki (Active)

• Correspondence address: The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH
• Notified on: 6 April 2016
• Date of birth: May 1940
• Nationality: Japanese
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Ms Hisako Tomofuji (Ceased)

• Correspondence address: Church Road, Lane End, High Wycombe, Buckinghamshire, HP14 3HH
• Notified on: 6 April 2016
• Ceased on: 12 March 2021
• Date of birth: July 1947
• Nationality: Japanese
• Country of residence: Japan
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust