HFSI LIMITED

Company number 07235550

4 active persons with significant control / 0 active statements

Mrs Doretta Smith (Active)

• Correspondence address: The Firs, 9 Little Plucketts Way, Buckhurst Hill, Essex, United Kingdom, IG9 5QU
• Notified on: 6 April 2016
• Date of birth: December 1943
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Hayden Francis Smith (Active)

• Correspondence address: The Firs, 9 Little Plucketts Way, Buckhurst Hill, Essex, United Kingdom, IG9 5QU
• Notified on: 6 April 2016
• Date of birth: October 1939
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Christopher Hayden Smith (Active)

• Correspondence address: 22 Luctons Avenue, Buckhurst Hill, Essex, United Kingdom, IG9 5SG
• Notified on: 6 April 2016
• Date of birth: April 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Ms Jacqueline Walker (Active)

• Correspondence address: The Willows, Wellington Hill, Loughton, Essex, United Kingdom, IG10 4AH
• Notified on: 6 April 2016
• Date of birth: October 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust