OLDFIELD BUSINESS SERVICES LIMITED

Company number 02740507

2 active persons with significant control / 0 active statements

Whelford Properties Limited (Active)

• Correspondence address: Springfield House, 45 Welsh Back, Bristol, United Kingdom, BS1 4AG
• Notified on: 30 March 2020
• Governing law: The Companies Act
• Legal form: Private Company Limited By Shares
• Place registered: Companies House Cardiff
• Registration number: 05898777
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Ian Carling (Active)

• Correspondence address: Fosse Cottages, Brokenborough, Malmesbury, Wiltshire, United Kingdom, SN16 0QZ
• Notified on: 29 March 2020
• Date of birth: February 1947
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr James Nicholas Gillies Hawkins (Ceased)

• Correspondence address: Springfield House, 45 Welsh Back, Bristol, BS1 4AG
• Notified on: 6 April 2016
• Ceased on: 17 August 2022
• Date of birth: September 1961
• Nationality: British
• Country of residence: Wales
• 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 Christine Alice Carling (Ceased)

• Correspondence address: Springfield House, 45 Welsh Back, Bristol, BS1 4AG
• Notified on: 6 April 2016
• Ceased on: 17 August 2022
• Date of birth: January 1942
• 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

Mr Ian Carling (Ceased)

• Correspondence address: Springfield House, 45 Welsh Back, Bristol, BS1 4AG
• Notified on: 6 April 2016
• Ceased on: 29 March 2020
• Date of birth: February 1947
• 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 Carling (Ceased)

• Correspondence address: Springfield House, 45 Welsh Back, Bristol, BS1 4AG
• Notified on: 6 April 2016
• Ceased on: 29 March 2020
• Date of birth: February 1947
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%