CHANGING LIVES TOGETHER

Company number 07400060

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 12 April 2019

Miss Rachel Waterman (Ceased)

• Correspondence address: Unit 12, Road Two, Winsford Industrial Estate, Winsford, Cheshire, CW7 3QL
• Notified on: 6 September 2018
• Ceased on: 12 April 2019
• Date of birth: May 1974
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Brian Gordon Dunn (Ceased)

• Correspondence address: Unit 12, Road Two, Winsford Industrial Estate, Winsford, Cheshire, CW7 3QL
• Notified on: 21 September 2016
• Ceased on: 12 April 2019
• Date of birth: May 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mrs Susan Benyon (Ceased)

• Correspondence address: Unit 12, Road Two, Winsford Industrial Estate, Winsford, Cheshire, CW7 3QL
• Notified on: 21 September 2016
• Ceased on: 12 April 2019
• Date of birth: June 1944
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Graeme Sherman (Ceased)

• Correspondence address: Unit 12, Road Two, Winsford Industrial Estate, Winsford, Cheshire, CW7 3QL
• Notified on: 6 April 2016
• Ceased on: 12 April 2019
• Date of birth: October 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control

Mrs Heidi Elizabeth Lesley Dilliway-Nickson (Ceased)

• Correspondence address: Unit 12, Road Two, Winsford Industrial Estate, Winsford, Cheshire, CW7 3QL
• Notified on: 6 April 2016
• Ceased on: 12 April 2019
• Date of birth: March 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control

Mr Nigel Dibb (Ceased)

• Correspondence address: Unit 12, Road Two, Winsford Industrial Estate, Winsford, Cheshire, CW7 3QL
• Notified on: 6 April 2016
• Ceased on: 31 December 2016
• Date of birth: October 1942
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control