CENNOX HOLDINGS LIMITED

Company number 09301782

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 4 May 2021

Bgf Nominees Limited (Ceased)

• Correspondence address: 13-15, York Buildings, London, England, WC2N 6JU
• Notified on: 28 June 2017
• Ceased on: 4 May 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 10007355
• Incorporated in: England And Wales
• 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 Nick Cockett (Ceased)

• Correspondence address: 3010 Santa Fe Court, Missoula, Mt 59808, United States
• Notified on: 6 April 2016
• Ceased on: 4 May 2021
• Date of birth: May 1972
• Nationality: English
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Roy David Dodd (Ceased)

• Correspondence address: Units 11 & 12, Admiralty Way, Camberley, Surrey, GU15 3DT
• Notified on: 6 April 2016
• Ceased on: 4 May 2021
• Date of birth: June 1964
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Clive Matthew Nation (Ceased)

• Correspondence address: Units 11 & 12, Admiralty Way, Camberley, Surrey, GU15 3DT
• Notified on: 6 April 2016
• Ceased on: 4 May 2021
• Date of birth: July 1955
• 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: Has significant influence or control

Business Growth Fund Plc (Ceased)

• Correspondence address: 13-15, York Buildings, London, England, WC2N 6JU
• Notified on: 6 April 2016
• Ceased on: 28 June 2017
• Governing law: England And Wales
• Legal form: Public Limited Company
• Place registered: England And Wales
• Registration number: 07514847
• Incorporated in: Enland And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%