THIORNTON ELLESMERE LIMITED

Company number 09128662

1 person with significant control / 0 statements

Mr Ryan Walsh

• Correspondence address: Caerhys Farm, Berea, St Davids, Pembrokeshire, Wales, SA62 6DX
• Notified on: 13 October 2017
• Date of birth: February 1992
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – 75% or more

Turner Little Company Nominees Limited (Ceased)

• Correspondence address: Fanshawe House, Pioneer Business Park, Amy Johnson Way, York, England, YO30 4TN
• Notified on: 6 April 2016
• Ceased on: 13 October 2017
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 04129047
• 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

Mr James Douglas Turner (Ceased)

• Correspondence address: Fanshawe House, Pioneer Business Park, Amy Johnson Way, York, England, YO30 4TN
• Notified on: 6 April 2016
• Ceased on: 13 October 2017
• Date of birth: December 1975
• 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
• Nature of control: Has significant influence or control

Mr Granville John Turner (Ceased)

• Correspondence address: Fanshawe House, Pioneer Business Park, Amy Johnson Way, York, England, YO30 4TN
• Notified on: 6 April 2016
• Ceased on: 13 October 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%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control