CARLAC GROUP LIMITED

Company number 05170731

2 active persons with significant control / 0 active statements

Mr Neil Firth (Active)

• Correspondence address: 16-17 Ashfield Way, Whitehall Estate, Leeds, West Yorkshire, LS12 5JB
• Notified on: 6 April 2016
• Date of birth: January 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Ms Melanie Firth (Active)

• Correspondence address: 16-17 Ashfield Way, Whitehall Estate, Leeds, West Yorkshire, LS12 5JB
• Notified on: 6 April 2016
• Date of birth: August 1963
• 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: Has significant influence or control