HOLLANDS MACNIVEN LIMITED

Company number 08094633

2 active persons with significant control / 0 active statements

Mr Granville John Turner (Active)

• Correspondence address: York Eco Business Centre, Amy Johnson Way, York, England, YO30 4AG
• Notified on: 5 March 2020
• Date of birth: May 1945
• 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 James Douglas Turner (Active)

• Correspondence address: York Eco Business Centre, Amy Johnson Way, York, England, YO30 4AG
• Notified on: 5 March 2020
• Date of birth: December 1978
• 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%

Mrs. Rebecca Partridge (Ceased)

• Correspondence address: York Eco Business Centre, Amy Johnson Way, York, England, YO30 4AG
• Notified on: 21 August 2017
• Ceased on: 5 March 2020
• Date of birth: June 1980
• 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

Mr David Mcintyre (Ceased)

• Correspondence address: Regency House, Westminster Place, Nether Poppleton, York, England, YO26 6RW
• Notified on: 21 August 2017
• Ceased on: 5 March 2018
• Date of birth: April 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr. Granville Turner (Ceased)

• Correspondence address: Fanshawe House, Pioneer Business Park, Amy Johnson Way, York, England, YO30 4TN
• Notified on: 16 August 2017
• Ceased on: 21 August 2017
• Date of birth: May 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr James Douglas Turner (Ceased)

• Correspondence address: Fanshawe House, Pioneer Business Park, Amy Johnson Way, York, England, YO30 4TN
• Notified on: 16 August 2017
• Ceased on: 21 August 2017
• Date of birth: December 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Ccp Financial Consultants Llc (Ceased)

• Correspondence address: Fanshawe House, Pioneer Business Park, Amy Johnson Way, York, England, YO30 4TN
• Notified on: 6 April 2016
• Ceased on: 21 August 2017
• Governing law: Delaware Chapter 18. Limited Company Act
• Legal form: Limited Liability Company
• Place registered: Delaware Secretary Of State
• Registration number: 3835977
• Incorporated in: Delaware, U.S.A.
• 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