HOLROYD LITCHFIELD LIMITED

Company number 03511564

2 active persons with significant control / 0 active statements

Mr Phillip Robert Joseph Litchfield (Active)

• Correspondence address: Chestnut Field House, Chestnut Field, Rugby, Warwickshire, United Kingdom, CV21 2PD
• Notified on: 6 April 2016
• Date of birth: May 1949
• 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

Mr David Bruce Thomson (Active)

• Correspondence address: Rainsbrook House, Ashlawn Road, Rugby, Warwickshire, England, CV22 5QE
• Notified on: 6 April 2016
• Date of birth: August 1943
• 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