BIRAL HOLDINGS LIMITED

Company number 09174390

6 active persons with significant control / 0 active statements

Mrs Elizabeth Alison Smith (Active)

• Correspondence address: 117 Watleys End Road, Winterbourne, Bristol, United Kingdom, BS36 1QG
• Notified on: 24 October 2024
• Date of birth: November 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%

Mr Paul Daryl Smith (Active)

• Correspondence address: 117 Watleys End Road, Winterbourne, Bristol, United Kingdom, BS36 1QG
• Notified on: 24 October 2024
• Date of birth: March 1961
• 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 Melissa Anne Lockwood (Active)

• Correspondence address: 6 Ashgrove Road, Redland, Bristol, England, BS6 6LY
• Notified on: 24 October 2024
• Date of birth: February 1983
• 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%

Mr Benjamin Lockwood (Active)

• Correspondence address: 6 Ashgrove Road, Redland, Bristol, England, BS6 6LY
• Notified on: 24 October 2024
• Date of birth: July 1977
• 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%

B Lockwood Holdings Limited (Active)

• Correspondence address: Unit 8, Harbour Road, Portishead, Bristol, England, BS20 7BL
• Notified on: 14 August 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 09159211
• Incorporated in: 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%

Epads Limited (Active)

• Correspondence address: Unit 8, Harbour Road, Portishead, Bristol, England, BS20 7BL
• Notified on: 14 August 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England
• Registration number: 09162260
• Incorporated in: 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%

Mr Benjamin Lockwood (Ceased)

• Correspondence address: Unit 8, Harbour Road, Portishead, Bristol, BS20 7BL
• Notified on: 6 April 2016
• Ceased on: 14 August 2019
• Date of birth: July 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Daryl Smith (Ceased)

• Correspondence address: Unit 8, Harbour Road, Portishead, Bristol, BS20 7BL
• Notified on: 6 April 2016
• Ceased on: 14 August 2019
• Date of birth: March 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%