HAMPSHIRE HOUSE GROUP LTD

Company number 06379643

1 active person with significant control / 0 active statements

Mr Julian Willis Wood (Active)

• Correspondence address: Parker House, Stafford Road, Wallington, England, SM6 9AA
• Notified on: 1 August 2024
• Date of birth: April 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mrs Cynthia Leslie Wood (Ceased)

• Correspondence address: Parker House, Stafford Road, Wallington, England, SM6 9AA
• Notified on: 6 April 2016
• Ceased on: 1 August 2024
• Date of birth: February 1946
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Julian Willis Wood (Ceased)

• Correspondence address: Parker House, Stafford Road, Wallington, England, SM6 9AA
• Notified on: 6 April 2016
• Ceased on: 1 April 2020
• Date of birth: April 1972
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control