THE CAPITAL DAIRY COMPANY (HOLDINGS) LIMITED

Company number 08250675

1 active person with significant control / 0 active statements

Ash Properties Limited (Active)

• Correspondence address: 38 The Drive, Ickenham, Middlesex, United Kingdom, UB10 8AG
• Notified on: 17 January 2020
• Governing law: Companies Act
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 06853606
• Incorporated in: 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

Kuldeep Singh And Sital Kaur As Trustees Of The Singh Family 2016 Discretionary Trust (Ceased)

• Correspondence address: 38 The Drive, Ickenham, Middlesex, UB10 8AG
• Notified on: 17 January 2020
• Ceased on: 17 January 2020
• Governing law: English Trust Law
• Legal form: Trust
• 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

Mr Kuldeep Singh (Ceased)

• Correspondence address: 38 The Drive, Ickenham, Middlesex, United Kingdom, UB10 8AG
• Notified on: 6 April 2016
• Ceased on: 17 January 2020
• Date of birth: May 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sital Kaur (Ceased)

• Correspondence address: 38 The Drive, Ickenham, Middlesex, United Kingdom, UB10 8AG
• Notified on: 6 April 2016
• Ceased on: 17 January 2020
• Date of birth: May 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%