FOUR COUNTIES LEASING AND CONTRACT HIRE LIMITED

Company number 04699879

1 active person with significant control / 0 active statements

Balmoral Holdings Uk Ltd (Active)

• Correspondence address: The Precinct, Poseidon Way, Warwick, Warwickshire, United Kingdom, CV34 6BY
• Notified on: 27 July 2023
• Governing law: English
• Legal form: Limited
• Place registered: Companies House
• Registration number: 14590626
• Incorporated in: United Kingdom
• 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 Matthew James Stannard (Ceased)

• Correspondence address: Unit A Old Bell House, Poundgate, Crowborough, England, TN6 3TA
• Notified on: 31 May 2016
• Ceased on: 27 July 2023
• Date of birth: June 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Lordswell Investments Ltd (Ceased)

• Correspondence address: Little Compton, Rannoch Road, Crowborough, England, TN6 1RB
• Notified on: 31 May 2016
• Ceased on: 27 July 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England
• Registration number: 09982009
• Incorporated in: Engand
• Nature of control: Ownership of shares – 75% or more

Mr Timothy Simon Sharp (Ceased)

• Correspondence address: Unit A Old Bell House, Poundgate, Crowborough, England, TN6 3TA
• Notified on: 31 May 2016
• Ceased on: 27 June 2023
• Date of birth: March 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control