TATO HOLDINGS LIMITED

Company number 03258156

4 active persons with significant control / 0 active statements

Mr David Alain Hewitt (Active)

• Correspondence address: C/O Thor Specialities (Uk) Ltd, Wincham Avenue, Wincham, Northwich, England, CW9 6GB
• Notified on: 1 September 2023
• Date of birth: May 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Simon John Cowley (Active)

• Correspondence address: Bramling House, Bramling, Canterbury, England, CT3 1NB
• Notified on: 21 February 2019
• Date of birth: June 1960
• 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

Mr Jeremy William Cowley (Active)

• Correspondence address: Bramling House, Bramling, Canterbury, England, CT3 1NB
• Notified on: 21 February 2019
• Date of birth: July 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust

3i Plc (Active)

• Correspondence address: 16 Palace Street, London, England, SW1E 5JD
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Public Limited Company
• Place registered: Great Britain
• Registration number: 03975789
• Incorporated in: Great Britain
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Hans-Jurgen Schmidt (Ceased)

• Correspondence address: Eurotrust, C/O Thor Gmbh, Landwehrstrasse 1, D-67346 Speyer, Germany
• Notified on: 6 April 2016
• Ceased on: 21 February 2019
• Date of birth: December 1952
• Nationality: German
• Country of residence: Germany
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Joan Antoni Pujante Mitjavila (Ceased)

• Correspondence address: Eurotrust, C/O Thor Gmbh, Landwehrstrasse 1, D-67346 Speyer, Germany
• Notified on: 6 April 2016
• Ceased on: 21 February 2019
• Date of birth: September 1967
• Nationality: Spanish
• Country of residence: Spain
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Desmond John Cowley (Ceased)

• Correspondence address: Eurotrust, C/O Thor Gmbh, Landwehrstrasse 1, D-67346 Speyer, Germany
• Notified on: 6 April 2016
• Ceased on: 18 August 2018
• Date of birth: November 1928
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust