FOXGROVE SECURITIES LIMITED

Company number 01965833

1 active person with significant control / 0 active statements

The Davidson No 2 Discretionary Settlement 2021 (Active)

• Correspondence address: Westmead House, West Meon, Petersfield, Hampshire, England, GU32 1JP
• Notified on: 22 March 2022
• Governing law: Trustee Act
• Legal form: Trust
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust

Mr Roderick Iain Davidson (Ceased)

• Correspondence address: Suite A, Whitestone Business Park, Whitestone, Hereford, HR1 3SE
• Notified on: 6 April 2016
• Ceased on: 22 March 2022
• Date of birth: April 1951
• 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%

Mrs Mary Elizabeth Blanche Mcculloch (Ceased)

• Correspondence address: Suite A, Whitestone Business Park, Whitestone, Hereford, HR1 3SE
• Notified on: 6 April 2016
• Ceased on: 27 December 2017
• Date of birth: June 1980
• 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%