GLENCAVE LIMITED

Company number 02052933

2 active persons with significant control / 0 active statements

Mrs Rachel Ann Berry (Active)

• Correspondence address: C/o Bernard Joseph, PO Box 199, 3 Hillersdon Avenue, Edgware, Middlesex, HA8 7FG
• Notified on: 1 October 2016
• Date of birth: May 1972
• 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 Nicholas Berry (Active)

• Correspondence address: C/o Bernard Joseph, PO Box 199, 3 Hillersdon Avenue, Edgware, Middlesex, HA8 7FG
• Notified on: 1 October 2016
• Date of birth: April 1963
• Nationality: British
• Country of residence: United Kingdom
• 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