JAMES TENNANT 1992 LIMITED

Company number 02756553

4 active persons with significant control / 0 active statements

Mr Nicholas James Tennant (Active)

• Correspondence address: "Manor House Farm", Fraisthorpe, Bridlington, North Humberside, YO15 3QT
• Notified on: 1 November 2022
• Date of birth: January 1987
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Susan Mary Tennant (Active)

• Correspondence address: "Manor House Farm", Fraisthorpe, Bridlington, North Humberside, YO15 3QT
• Notified on: 1 November 2022
• Date of birth: February 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Ms Claire Alexandra Louise Charman (Active)

• Correspondence address: 5 Parliament Street, Hull, England, HU1 2AZ
• Notified on: 17 September 2021
• Date of birth: March 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr James Herbert Tennant (Active)

• Correspondence address: "Manor House Farm", Fraisthorpe, Bridlington, North Humberside, YO15 3QT
• Notified on: 16 October 2016
• Date of birth: July 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust