NORTHWOOD BANKS & CO LIMITED

Company number 05513135

1 active person with significant control / 0 active statements

Haig Consumer Group Limited (Active)

• Correspondence address: Fidelis House, 5 Low Moor Road, Lincoln, England, LN6 3JY
• Notified on: 9 December 2022
• Governing law: English Law
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales Company Register
• Registration number: 09899497
• Incorporated in: 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 Stephanie Christina Elizabeth Borriello (Ceased)

• Correspondence address: The Elbows, Hewell Lane, Tardebigge, Bromsgrove, Worcestershire, England, B60 1LP
• Notified on: 19 July 2016
• Ceased on: 9 December 2022
• Date of birth: December 1962
• 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%

Mr Roland Agostino Borriello (Ceased)

• Correspondence address: The Elbows, Hewell Lane, Tardebigge, Bromsgrove, Worcestershire, England, B60 1LP
• Notified on: 19 July 2016
• Ceased on: 9 December 2022
• Date of birth: September 1962
• 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%