PLAYLE-RUSSELL (SPECIAL RISKS) LIMITED

Company number 03779860

1 active person with significant control / 0 active statements

Lloyd & Whyte Group Ltd (Active)

• Correspondence address: Affinity House, Bindon Road, Taunton, England, TA2 6AA
• Notified on: 15 May 2023
• Governing law: England & Wales
• Legal form: Limited Company
• Place registered: United Kingdom
• Registration number: 01143899
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Kennett Holdings Limited (Ceased)

• Correspondence address: Owen Avenue, Priory Park, Hessle, East Yorkshire, England, HU13 9PD
• Notified on: 28 May 2021
• Ceased on: 15 May 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 06528004
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Beachcomber Holdings Limited (Ceased)

• Correspondence address: Fleming Court, Leigh Road, Eastleigh, Southampton, Hampshire, United Kingdom, SO50 9PD
• Notified on: 8 January 2021
• Ceased on: 28 May 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies
• Registration number: 13057931
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Richard Edward Playle (Ceased)

• Correspondence address: Careys Cottage, Bramshaw, Lyndhurst, England, SO43 7JN
• Notified on: 6 April 2017
• Ceased on: 8 January 2021
• Date of birth: August 1950
• 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 Linda Carole Playle (Ceased)

• Correspondence address: Careys Cottage, Bramshaw, Lyndhurst, England, SO43 7JN
• Notified on: 6 April 2017
• Ceased on: 8 January 2021
• Date of birth: January 1951
• 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