SYDNEY HEATH & SON LTD.

Company number 02696136

2 active persons with significant control / 0 active statements

Ms Gemma Olivia Seaman Barnes (Active)

• Correspondence address: Bycars Road, Burslem, Stoke-On-Trent, Staffordshire, England, ST6 1BY
• Notified on: 31 January 2020
• Date of birth: June 1983
• 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%

Mr Jonathan David Barnes (Active)

• Correspondence address: Bycars Road, Burslem, Stoke-On-Trent, Staffordshire, England, ST6 1BY
• Notified on: 30 January 2020
• Date of birth: March 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%

Shs (Holdings) Limited (Ceased)

• Correspondence address: Grove House, Wybunbury Lane, Wybunbury, Nantwich, Cheshire, United Kingdom, CW5 7HD
• Notified on: 6 April 2016
• Ceased on: 31 January 2020
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 9602202
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Statement (Withdrawn)

• Notified on: 11 March 2017
• Withdrawn on: 10 March 2017