SHACKLETONS LIMITED

Company number 03920668

1 active person with significant control / 0 active statements

Shackletons Group Limited (Active)

• Correspondence address: Leigh House, St. Pauls Street, Leeds, England, LS1 2JT
• Notified on: 15 June 2018
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House, England
• Registration number: 11037491
• 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

Mr Martyn Kenneth Higgins (Ceased)

• Correspondence address: C/O Wheawill & Sudworth Limited, 35, Westgate, Huddersfield, West Yorkshire, England, HD1 1PA
• Notified on: 7 February 2017
• Ceased on: 15 June 2018
• Date of birth: December 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Tracy Ann Higgins (Ceased)

• Correspondence address: C/O Wheawill & Sudworth Limited, 35, Westgate, Huddersfield, West Yorkshire, England, HD1 1PA
• Notified on: 6 April 2016
• Ceased on: 15 June 2018
• Date of birth: October 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%