ULTIMATE SUCCESSION PLANNING LIMITED

Company number 09020959

2 persons with significant control / 0 statements

The Executors Of Simon Chamberlain

• Correspondence address: C/O Helen Chamberlain, Manor Cottage, Crackington Haven, Bude, Cornwall, United Kingdom, EX23 0JG
• Notified on: 17 March 2017
• Date of birth: August 1966
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Helen Chamberlain

• Correspondence address: Manor Cottage, Crackington Haven, Bude, Cornwall, United Kingdom, EX23 0JG
• Notified on: 6 April 2016
• Date of birth: August 1966
• 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%
• Nature of control: Right to appoint or remove directors

Mr Simon John Chamberlain (Ceased)

• Correspondence address: Manor Cottage, Crackington Haven, Bude, Cornwall, England, EX23 0JG
• Notified on: 6 April 2016
• Ceased on: 17 March 2017
• Date of birth: October 1965
• 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%
• Nature of control: Right to appoint or remove directors