WILLIS & THORNLEY LIMITED

Company number 01161756

2 active persons with significant control / 0 active statements

Jeremias Uk Limited (Active)

• Correspondence address: Sovereign Court, Long Stoop Way, Forest Town, Mansfield, England, NG19 0FQ
• Notified on: 15 February 2018
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 07086698
• Incorporated in: 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

Mr Carl Anthony Bak (Active)

• Correspondence address: Pioneer House, Amy Johnson Way, Blackpool, England, FY4 2RX
• Notified on: 1 January 2018
• Date of birth: April 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Robert Joseph Willis (Ceased)

• Correspondence address: 77 Cowley Road, Blackpool, Lancashire, FY4 4NE
• Notified on: 9 January 2017
• Ceased on: 1 January 2018
• Date of birth: January 1943
• 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 Robert Alexander Willis (Ceased)

• Correspondence address: 77 Cowley Road, Blackpool, Lancashire, FY4 4NE
• Notified on: 9 January 2017
• Ceased on: 1 January 2018
• Date of birth: August 1977
• 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%