SPELHOE ESTATES LIMITED

Company number 01436479

4 active persons with significant control / 0 active statements

Beverley Anne Underwood (Active)

• Correspondence address: 5 High Street, Pitsford, Northampton, Northamptonshire, United Kingdom, NN6 9AD
• Notified on: 6 April 2016
• Date of birth: July 1944
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Graham Neil Underwood (Active)

• Correspondence address: The Old Dower House, 5 High Street, Pitsford, Northampton, Northamptonshire, United Kingdom, NN6 9AD
• Notified on: 6 April 2016
• Date of birth: July 1939
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Giffard Securities Limited (Active)

• Correspondence address: The Old Dower House, 5 High Street, Pitsford, Northampton, Northamptonshire, United Kingdom, NN6 9AD
• Notified on: 6 April 2016
• Governing law: English
• Legal form: Ltd
• Place registered: Companies House
• Registration number: 01090060
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Giffard Securities Limited (Active)

• Correspondence address: The Old Dower House, 5 High Street, Pitsford, Northampton, Northamptonshire, United Kingdom, NN6 9AD
• Notified on: 6 April 2016
• Governing law: English
• Legal form: Ltd
• Place registered: Companies House
• Registration number: 01090060
• Incorporated in: United Kingdom
• 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