SHIVEAN INVESTMENTS LIMITED

Company number 05064687

2 persons with significant control / 0 statements

Mr Brian Stuart Wallace

• Correspondence address: 316 Thorpe Road, Longthorpe, Peterborough, Cambs, United Kingdom, PE3 6LX
• Notified on: 10 December 2021
• Date of birth: December 1958
• 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 Jeanette Dorothea Wallace

• Correspondence address: Tamarisk, 14 Shivean Gate, Moulton, Spalding, Lincs, United Kingdom, PE12 6PL
• Notified on: 6 April 2016
• Date of birth: January 1961
• 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 Brian Stuart Wallace (Ceased)

• Correspondence address: Tamarisk, 14 Shivean Gate, Moulton, Spalding, Lincs, United Kingdom, PE12 6PL
• Notified on: 6 April 2016
• Ceased on: 21 September 2016
• Date of birth: December 1958
• 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%