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Company number 09496421

2 active persons with significant control / 0 active statements

Mrs Valerie Marjorie Elizabeth Wood (Active)

• Correspondence address: 9 High Street, Woburn Sands, Milton Keynes, Buckinghamshire, United Kingdom, MK17 8RF
• Notified on: 24 May 2023
• Date of birth: February 1937
• 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%

Ms Helen Filby (Active)

• Correspondence address: 9 High Street, Woburn Sands, Milton Keynes, Buckinghamshire, England, MK17 8RF
• Notified on: 8 February 2018
• Date of birth: October 1988
• 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 Valerie Marjorie Elizabeth Wood (Ceased)

• Correspondence address: 9 High Street, Woburn Sands, Milton Keynes, Buckinghamshire, England, MK17 8RF
• Notified on: 30 June 2016
• Ceased on: 23 May 2023
• Date of birth: February 1937
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Bryan Arthur Wood (Ceased)

• Correspondence address: Cow Pasture Farm, Drayton Road, Newton Longville, United Kingdom, MK17 0BU
• Notified on: 6 April 2016
• Ceased on: 6 October 2018
• Date of birth: August 1937
• 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