THE HEALTHY HOLIDAY COMPANY LIMITED

Company number 04511292

2 active persons with significant control / 0 active statements

Mr Nick Jenkins (Active)

• Correspondence address: 167-169, Great Portland Street, Floor 5, London, England, W1W 5PF
• Notified on: 10 August 2018
• Date of birth: May 1967
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mrs Kathryn Helen Brierley (Active)

• Correspondence address: 167-169, Great Portland Street, Floor 5, London, England, W1W 5PF
• Notified on: 1 July 2016
• Date of birth: September 1969
• 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%

Mrs Kathryn Helen Brierley (Ceased)

• Correspondence address: Studio 8, 160 Barlby Road, London, W10 6BD
• Notified on: 30 August 2018
• Ceased on: 5 September 2018
• Date of birth: September 1969
• Nationality: British
• Country of residence: United Kingdom
• 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%