MELLOR HOLDINGS LIMITED

Company number 05456866

4 active persons with significant control / 0 active statements

Mr Paul Anthony Mellor (Active)

• Correspondence address: 4a, Breck Road, Poulton-Le-Fylde, Lancashire, FY6 7AA
• Notified on: 18 May 2020
• Date of birth: November 1957
• 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

Miss Danielle Jessica Jane Mellor (Active)

• Correspondence address: 4a, Breck Road, Poulton-Le-Fylde, Lancashire, FY6 7AA
• Notified on: 18 May 2020
• Date of birth: September 1986
• 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

Mr Joseph John Paul Mellor (Active)

• Correspondence address: 4a, Breck Road, Poulton-Le-Fylde, Lancashire, FY6 7AA
• Notified on: 18 May 2020
• Date of birth: April 1996
• 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

Mr Benjamin John Paul Mellor (Active)

• Correspondence address: 4a, Breck Road, Poulton-Le-Fylde, Lancashire, FY6 7AA
• Notified on: 18 May 2020
• Date of birth: November 1987
• 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

Mr Paul Anthony Mellor (Ceased)

• Correspondence address: Spirals, Raikes Road, Thornton-Cleveleys, Lancashire, United Kingdom, FY5 5LY
• Notified on: 6 April 2016
• Ceased on: 18 May 2020
• Date of birth: November 1957
• 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 shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust