CARLAC GROUP HOLDINGS LIMITED

Company number 01149528

2 active persons with significant control / 0 active statements

Ms Melanie Firth (Active)

• Correspondence address: Units 16-17 Ashfield Way, Whitehall Road Industrial Estate, Leeds, West Yorkshire, LS12 5JB
• Notified on: 6 April 2016
• Date of birth: August 1963
• 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%
• Nature of control: Right to appoint or remove directors

Mr Neil Firth (Active)

• Correspondence address: Units 16-17 Ashfield Way, Whitehall Road Industrial Estate, Leeds, West Yorkshire, LS12 5JB
• Notified on: 6 April 2016
• Date of birth: January 1961
• 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%
• Nature of control: Right to appoint or remove directors