TUDORBORNE LIMITED

Company number 02683590

1 active person with significant control / 0 active statements

Mr Martin Neary (Active)

• Correspondence address: 9 Coal Pit Lane, Atherton, Manchester, M46 0RY
• Notified on: 6 April 2016
• Date of birth: March 1962
• Nationality: British
• Country of residence: 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

Kirsty Ann Ince (Ceased)

• Correspondence address: 9 Coal Pit Lane, Atherton, Manchester, M46 0RY
• Notified on: 4 September 2019
• Ceased on: 3 February 2020
• Date of birth: February 1988
• 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%

Daniel Martin Neary (Ceased)

• Correspondence address: 9 Coal Pit Lane, Atherton, Manchester, M46 0RY
• Notified on: 4 September 2019
• Ceased on: 3 February 2020
• Date of birth: July 1984
• 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 Margaret Neary (Ceased)

• Correspondence address: 9 Coal Pit Lane, Atherton, Manchester, M46 0RY
• Notified on: 6 April 2016
• Ceased on: 3 February 2020
• Date of birth: February 1960
• 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%

Mills & Reeve Trust Corporation Limited (Ceased)

• Correspondence address: 1 New York Street, Manchester, England, M1 4AD
• Notified on: 6 April 2016
• Ceased on: 4 September 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Nature of control: Ownership of shares – More than 25% but not more than 50%