HOLLY WALK LIMITED

Company number 04456861

2 active persons with significant control / 0 active statements

Mrs Alison Sara Hain (Active)

• Correspondence address: Somerset House, Clarendon Place, Leamington Spa, Warwickshire, United Kingdom, CV32 5QN
• Notified on: 4 October 2024
• Date of birth: August 1964
• 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%

Mr Simon William Hain (Active)

• Correspondence address: Somerset House, Clarendon Place, Leamington Spa, Warwickshire, CV32 5QN
• Notified on: 1 June 2017
• Date of birth: December 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Nicholas James Evans (Ceased)

• Correspondence address: Somerset House, Clarendon Place, Leamington Spa, Warwickshire, CV32 5QN
• Notified on: 1 June 2017
• Ceased on: 4 October 2024
• Date of birth: February 1964
• 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%

Mr Richard Michael Hardy (Ceased)

• Correspondence address: Somerset House, Clarendon Place, Leamington Spa, Warwickshire, CV32 5QN
• Notified on: 1 June 2017
• Ceased on: 19 May 2023
• Date of birth: January 1953
• 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%