HOLLIS AND CO LIMITED

Company number 05408277

3 active persons with significant control / 0 active statements

Paul Andrew Holmes (Active)

• Correspondence address: 35 Wilkinson Street, Sheffield, S10 2GB
• Notified on: 1 October 2024
• Date of birth: January 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Ruth Mererid Williams (Active)

• Correspondence address: 35 Wilkinson Street, Sheffield, S10 2GB
• Notified on: 1 October 2024
• Date of birth: May 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Peter John Hollis (Active)

• Correspondence address: 35 Wilkinson Street, Sheffield, S10 2GB
• Notified on: 1 October 2024
• Date of birth: October 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Peter John Hollis (Ceased)

• Correspondence address: 35 Wilkinson Street, Sheffield, S10 2GB
• Notified on: 6 April 2016
• Ceased on: 1 October 2024
• Date of birth: October 1955
• Nationality: British
• Country of residence: 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