SPRINGHEAD DEVELOPMENTS NO.1 LIMITED

Company number 06006476

3 active persons with significant control / 0 active statements

Mr Michael White Evans (Active)

• Correspondence address: Millshaw, Leeds, West Yorkshire, LS11 8EG
• Notified on: 6 April 2016
• Date of birth: January 1936
• Nationality: British
• Country of residence: Monaco
• 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

Mrs Helga Ingeborg Evans (Active)

• Correspondence address: Millshaw, Leeds, West Yorkshire, LS11 8EG
• Notified on: 6 April 2016
• Date of birth: March 1937
• Nationality: German
• Country of residence: Monaco
• 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

Sanne Group Plc (Active)

• Correspondence address: 13 Castle Street, St Helier, Jersey, JE4 5UT
• Notified on: 6 April 2016
• Governing law: Jersey Law
• Legal form: Public Limited Company
• Place registered: Jfsc Companies Registry
• Registration number: 117625
• Incorporated in: Jersey
• 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