AVIARY (U.K.) LIMITED

Company number 06774284

2 active persons with significant control / 0 active statements

Ms Helen Larissa Dukes (Active)

• Correspondence address: Welton Grange, Cowgate, Welton, Brough, North Humberside, HU15 1NB
• Notified on: 12 March 2017
• Date of birth: April 1968
• 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 Andrew Stuart Fish (Active)

• Correspondence address: Welton Grange, Cowgate, Welton, Brough, North Humberside, HU15 1NB
• Notified on: 6 April 2016
• Date of birth: October 1972
• 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%

Mr Andrew Stuart Fish (Ceased)

• Correspondence address: Welton Grange, Cowgate, Welton, Brough, North Humberside, HU15 1NB
• Notified on: 6 April 2016
• Ceased on: 1 April 2017
• Date of birth: October 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Neil Alexander Holyoake (Ceased)

• Correspondence address: Welton Grange, Cowgate, Welton, Brough, North Humberside, HU15 1NB
• Notified on: 6 April 2016
• Ceased on: 13 March 2017
• Date of birth: July 1969
• 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%