TURTLECOVE LIMITED

Company number 05832713

2 active persons with significant control / 0 active statements

Mrs Rebecca Jill Renze (Active)

• Correspondence address: 3 Castlegate, Grantham, Lincolnshire, England, NG31 6SF
• Notified on: 20 August 2024
• Date of birth: December 1954
• Nationality: American
• Country of residence: United States
• 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 Paul James Renze (Active)

• Correspondence address: 3 Castlegate, Grantham, Lincolnshire, NG31 6SF
• Notified on: 6 April 2016
• Date of birth: July 1956
• Nationality: American
• Country of residence: United States
• 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 John Carl Cotton (Ceased)

• Correspondence address: Sagitario 133, Conchas Chinas, Puerto Vallarta, Jalisco, Mexico, 48340
• Notified on: 6 April 2016
• Ceased on: 26 October 2017
• Date of birth: September 1938
• Nationality: American
• Country of residence: Mexico
• 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%