DE FREVILLE LIMITED

Company number 03414136

2 active persons with significant control / 0 active statements

Mr David Jones (Active)

• Correspondence address: 10 Station Court, Station Approach, Wickford, Essex, SS11 7AT
• Notified on: 3 August 2016
• Date of birth: December 1963
• 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%
• Nature of control: Right to appoint or remove directors

Mr Michael Frederick Jones (Active)

• Correspondence address: 10 Station Court, Station Approach, Wickford, Essex, SS11 7AT
• Notified on: 3 August 2016
• Date of birth: June 1958
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

The Fred Jones Discretionary Settlement (Ceased)

• Correspondence address: 56 56 High Green, Great Shelford, Cambridgeshire, England, CB2 5EG
• Notified on: 3 August 2016
• Ceased on: 4 August 2023
• Governing law: Trusts Act
• Legal form: Discretionary Trust
• 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%
• Nature of control: Has significant influence or control