HALEWOOD INTERNATIONAL PROPERTIES LIMITED

Company number 02516305

3 active persons with significant control / 0 active statements

Mrs Judith Margaret Halewood (Active)

• Correspondence address: Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom, L2 9TL
• Notified on: 9 November 2017
• Date of birth: September 1951
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Ian Alan Douglas (Active)

• Correspondence address: C/O Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom, L2 9TL
• Notified on: 9 November 2017
• Date of birth: March 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mrs Jean Mckay Ellis (Active)

• Correspondence address: C/O Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom, L2 9TL
• Notified on: 8 November 2017
• Date of birth: May 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mrs Judith Margaret Halewood (Ceased)

• Correspondence address: C/O Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom, L2 9TL
• Notified on: 8 November 2017
• Ceased on: 8 November 2017
• Date of birth: September 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Ian Alan Douglas (Ceased)

• Correspondence address: C/O Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom, L2 9TL
• Notified on: 8 November 2017
• Ceased on: 8 November 2017
• Date of birth: March 1951
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Halewood Wines And Spirits Plc (Ceased)

• Correspondence address: The Sovereign Distillery, Wilson Road, Liverpool, England, L36 6AD
• Notified on: 6 April 2016
• Ceased on: 8 November 2017
• Governing law: Companies Act 2006
• Legal form: Public Limited Company
• Place registered: England And Wales
• Registration number: 03699814
• 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