HALSTOCK HOLDINGS LIMITED

Company number 09377442

1 active person with significant control / 0 active statements

Groupe Mériguet Sas (Active)

• Correspondence address: PO Box 75003, 12 Rue Du Parc Royal, Paris, France
• Notified on: 15 September 2020
• Governing law: France
• Legal form: Société Par Actions Simplifiée
• Place registered: France
• Registration number: 434 416 715
• Incorporated in: France
• 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 Richard Henry Miller (Ceased)

• Correspondence address: Hendford Manor, Hendford, Yeovil, United Kingdom, BA20 1UN
• Notified on: 15 September 2020
• Ceased on: 5 February 2021
• Date of birth: September 1964
• 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%

Richard Henry Miller (Ceased)

• Correspondence address: Nightingale Works, Cheddington Road, Higher Halstock, Yeovil, Somerset, United Kingdom, BA22 9QZ
• Notified on: 6 April 2016
• Ceased on: 15 September 2020
• Date of birth: September 1964
• Nationality: British
• Country of residence: United Kingdom
• 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