ISON HARRISON LIMITED

Company number 06482867

1 active person with significant control / 0 active statements

Northern Star Trustees Limited (Active)

• Correspondence address: Duke House, 54 Wellington Street, Leeds, England, LS1 2EE
• Notified on: 1 January 2022
• Governing law: Companies Act 2006
• Legal form: Company Limited By Guarantee
• Place registered: Companies House
• Registration number: 13223425
• Incorporated in: England & Wales
• 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
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Dominic Peter Stewart Mackenzie (Ceased)

• Correspondence address: Duke House, 54 Wellington Street, Leeds, West Yorkshire, LS1 2EE
• Notified on: 6 April 2016
• Ceased on: 1 January 2022
• Date of birth: December 1974
• 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 Jonathan Leslie Mark Wearing (Ceased)

• Correspondence address: Duke House, 54 Wellington Street, Leeds, West Yorkshire, LS1 2EE
• Notified on: 6 April 2016
• Ceased on: 1 January 2022
• Date of birth: June 1970
• 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 Richard John Timperley (Ceased)

• Correspondence address: Duke House, 54 Wellington Street, Leeds, West Yorkshire, LS1 2EE
• Notified on: 6 April 2016
• Ceased on: 1 January 2022
• Date of birth: November 1968
• Nationality: British
• Country of residence: United Kingdom
• 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%