JAMES HALLYBONE LIMITED

Company number 01955309

1 active person with significant control / 0 active statements

Putinas Holdings Limited (Active)

• Correspondence address: Suite 100a, Airport House, Purley Way, Croydon, Surrey, United Kingdom, CR0 0XZ
• Notified on: 13 February 2018
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Register Of Companies
• Registration number: 11168720
• 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

Mr John Derrick Putinas (Ceased)

• Correspondence address: 11 Harts Grove, Woodford Green, Essex, IG8 0BN
• Notified on: 6 April 2016
• Ceased on: 13 February 2018
• Date of birth: January 1957
• 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
• Nature of control: Has significant influence or control

Mrs Valerie Putinas (Ceased)

• Correspondence address: 11 Harts Grove, Woodford Green, Essex, IG8 0BN
• Notified on: 6 April 2016
• Ceased on: 13 February 2018
• Date of birth: September 1959
• 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
• Nature of control: Has significant influence or control