CHARMWYCK LTD.

Company number 08054038

3 active persons with significant control / 0 active statements

Mr Stephen Paul Willan (Active)

• Correspondence address: Pembroke Farm, Brougham, Penrith, Cumbria, England, CA10 2DE
• Notified on: 3 April 2019
• Date of birth: October 1967
• 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 John Edward Willan (Active)

• Correspondence address: Pembroke Farm, Brougham, Penrith, Cumbria, England, CA10 2DE
• Notified on: 3 April 2019
• Date of birth: July 1959
• 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

Willan Trading Limited (Active)

• Correspondence address: Pembroke Farm, Brougham, Penrith, Cumbria, England, CA10 2DE
• Notified on: 16 March 2018
• Governing law: Company Act
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more

Brookbury Nominees Ltd (Ceased)

• Correspondence address: 37 Barton Arcade, Manchester, England, M3 2BH
• Notified on: 19 January 2017
• Ceased on: 16 March 2018
• Governing law: England And Wales
• Legal form: Company
• Nature of control: Ownership of shares – 75% or more