LIMB HOLDING LTD

Company number 09498780

2 active persons with significant control / 0 active statements

Mr Nicholas John Samuel Harries (Active)

• Correspondence address: Macfarlanes Llp, 20, Cursitor Street, London, England, EC4A 1LT
• Notified on: 28 April 2022
• Date of birth: January 1971
• Nationality: British,
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Ms Jennifer Michelle Smithson (Active)

• Correspondence address: Macfarlanes Llp, 20, Cursitor Street, London, England, EC4A 1LT
• Notified on: 8 January 2020
• Date of birth: August 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Andrew Jonathan Conder (Ceased)

• Correspondence address: Macfarlanes Llp, 20, Cursitor Street, London, England, EC4A 1LT
• Notified on: 8 January 2020
• Ceased on: 28 April 2022
• Date of birth: September 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Ms Michelle Victoria Nevett (Ceased)

• Correspondence address: 1st Floor, 1, East Poultry Avenue, London, England, EC1A 9PT
• Notified on: 6 April 2016
• Ceased on: 8 January 2020
• Date of birth: October 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Ms Teresa Jane Grant (Ceased)

• Correspondence address: 3365 The Pentagon, Century Way, Thorpe Park, Leeds, England, LS15 8ZB
• Notified on: 6 April 2016
• Ceased on: 8 January 2020
• Date of birth: December 1960
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Miss Georgina Elizabeth Green (Ceased)

• Correspondence address: 1st Floor, 1, East Poultry Avenue, London, England, EC1A 9PT
• Notified on: 6 April 2016
• Ceased on: 8 January 2020
• Date of birth: September 1986
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust