POPPYDALE LIMITED

Company number 04562431

2 active persons with significant control / 0 active statements

Mr James Bernard Allibone (Active)

• Correspondence address: 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England, HA1 1UD
• Notified on: 11 April 2023
• Date of birth: October 1964
• 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%

Mr Leigh Warman (Active)

• Correspondence address: 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England, HA1 1UD
• Notified on: 6 April 2016
• Date of birth: January 1954
• 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 Slavka Warman (Ceased)

• Correspondence address: Elizabeth House, 8th Floor, 54-58 High Street, Edgware, Middlesex, United Kingdom, HA8 7TT
• Notified on: 6 April 2016
• Ceased on: 11 April 2023
• Date of birth: January 1976
• 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