RELISHED LIMITED

Company number 04671771

2 active persons with significant control / 0 active statements

Mr Silvio Giordano (Active)

• Correspondence address: 101 Hawksey Drive, Nantwich, England, CW5 7GF
• Notified on: 31 December 2018
• Date of birth: March 1978
• Nationality: Italian
• 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 Helen Grace Victoria Giordano (Active)

• Correspondence address: 101 Hawksey Drive, Nantwich, England, CW5 7GF
• Notified on: 19 March 2018
• Date of birth: May 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 Helen Grace Victoria Giordano (Ceased)

• Correspondence address: 41 Hastings Road, Nantwich, Cheshire, England, CW5 6GL
• Notified on: 31 December 2018
• Ceased on: 31 December 2018
• Date of birth: May 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%
• Nature of control: Right to appoint or remove directors

Mr Bryan Gillard (Ceased)

• Correspondence address: 10 Abbeydale Close, Weston, Crewe, Cheshire, CW2 5RR
• Notified on: 6 April 2016
• Ceased on: 19 March 2018
• Date of birth: June 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more