COCKBURN FAMILY COMPANY LIMITED

Company number 08658213

2 active persons with significant control / 0 active statements

Mrs Michelle Cockburn (Active)

• Correspondence address: 8 Meadow Street, Market Harborough, Leicestershire, United Kingdom, LE16 7JZ
• Notified on: 6 April 2016
• Date of birth: April 1971
• 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 Richard Cockburn (Active)

• Correspondence address: C/O Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP
• Notified on: 6 April 2016
• Date of birth: January 1970
• 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

Cockburn Family Settlement (Ceased)

• Correspondence address: 1 Nobold Court, Gold Street, Clipston, Market Harborough, England, LE16 9RR
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Uk
• 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