THE HOUSE OF HAGGERSTON LIMITED

Company number 08774673

3 active persons with significant control / 0 active statements

Caroline Mabel Simpson (Active)

• Correspondence address: Carnabys, Brownieside, Chathill, Northumberland, United Kingdom, NE67 5HW
• Notified on: 6 April 2016
• Date of birth: August 1957
• Nationality: British
• Country of residence: United Kingdom
• 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. Amelia Ann De Marie Fell (Active)

• Correspondence address: Carnabys, Brownieside, Chathill, Northumberland, United Kingdom, NE67 5HW
• Notified on: 6 April 2016
• Date of birth: January 1987
• Nationality: British
• Country of residence: United Kingdom
• 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%

Clare Louise Mcwhirter (Active)

• Correspondence address: Carnabys, Brownieside, Chathill, Northumberland, United Kingdom, NE67 5HW
• Notified on: 6 April 2016
• Date of birth: June 1960
• Nationality: British
• Country of residence: United Kingdom
• 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. Amelia Ann De Marie Fell (Ceased)

• Correspondence address: Carnabys, Brownieside, Chathill, Northumberland, United Kingdom, NE67 5HW
• Notified on: 6 April 2016
• Ceased on: 8 March 2022
• Date of birth: January 1987
• Nationality: British
• Country of residence: United Kingdom
• 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%

Clare Louise Mcwhirter (Ceased)

• Correspondence address: Carnabys, Brownieside, Chathill, Northumberland, United Kingdom, NE67 5HW
• Notified on: 6 April 2016
• Ceased on: 8 March 2022
• Date of birth: June 1960
• Nationality: British
• Country of residence: United Kingdom
• 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%

Caroline Mabel Simpson (Ceased)

• Correspondence address: Carnabys, Brownieside, Chathill, Northumberland, United Kingdom, NE67 5HW
• Notified on: 6 April 2016
• Ceased on: 8 March 2022
• Date of birth: August 1957
• Nationality: British
• Country of residence: United Kingdom
• 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%