HERTS PRESTIGE UK LIMITED

Company number 07002794

3 active persons with significant control / 0 active statements

Mr Scott Elliott (Active)

• Correspondence address: Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, England, EN10 7DH
• Notified on: 27 August 2017
• Date of birth: April 1973
• 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

Ms Alison Waine (Active)

• Correspondence address: Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, United Kingdom, EN10 7DH
• Notified on: 27 January 2017
• Date of birth: August 1966
• 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%
• Nature of control: Right to appoint or remove directors

Mr Scott Elliott (Active)

• Correspondence address: Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, EN10 7DH
• Notified on: 6 April 2016
• Date of birth: April 1973
• Nationality: British
• Country of residence: England
• 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
• Nature of control: Has significant influence or control