BOOKFIELD LIMITED

Company number 05494230

1 active person with significant control / 0 active statements

Mr Michael Balderson (Active)

• Correspondence address: 10 Queens Gate, Stoke Bishop, Bristol, Avon, BS9 1TZ
• Notified on: 6 April 2016
• Date of birth: December 1994
• 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
• Nature of control: Right to appoint or remove directors

Mrs Luba Balderson (Ceased)

• Correspondence address: 10 Queens Gate, Stoke Bishop, Bristol, Avon, BS9 1TZ
• Notified on: 6 April 2016
• Ceased on: 1 July 2020
• Date of birth: September 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 voting rights - More than 25% but not more than 50%