BOYD HOLDINGS LIMITED

Company number 03620557

4 active persons with significant control / 0 active statements

Mr Matthew James Boyd (Active)

• Correspondence address: Haven House, Festival Trade Park, Crown Road, Stoke On Trent, Staffordshire, England, ST1 5NJ
• Notified on: 6 April 2016
• Date of birth: June 1985
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Jonathon Carlise Boyd (Active)

• Correspondence address: Haven House, Festival Trade Park, Crown Road, Stoke On Trent, Staffordshire, England, ST1 5NJ
• Notified on: 6 April 2016
• Date of birth: July 1952
• 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

Mrs Stella Boyd (Active)

• Correspondence address: Haven House, Festival Trade Park, Crown Road, Stoke On Trent, Staffordshire, England, ST1 5NJ
• Notified on: 6 April 2016
• Date of birth: March 1952
• 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 Alexander Jonathan Robert Boyd (Active)

• Correspondence address: Haven House, Festival Trade Park, Crown Road, Stoke On Trent, Staffordshire, England, ST1 5NJ
• Notified on: 6 April 2016
• Date of birth: January 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors