HALEWOOD INTERNATIONAL BRANDS LIMITED

Company number 03896214

2 active persons with significant control / 0 active statements

Mrs Judith Margaret Halewood (Active)

• Correspondence address: First Floor, Tennyson House, Great Portland Street, London, England, W1W 5PA
• Notified on: 6 April 2016
• Date of birth: September 1951
• 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
• Nature of control: Ownership of voting rights - More than 50% but less than 75% 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
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Ian Alan Douglas (Active)

• Correspondence address: First Floor, Tennyson House, Great Portland Street, London, England, W1W 5PA
• Notified on: 6 April 2016
• Date of birth: March 1951
• 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
• Nature of control: Ownership of voting rights - More than 50% but less than 75% 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
• Nature of control: Has significant influence or control over the trustees of a trust