TITHEGROVE HOLDINGS LIMITED

Company number 09526497

2 active persons with significant control / 0 active statements

Ms Sally Ann Low (Active)

• Correspondence address: Marshgate House, Marshgate, Swindon, United Kingdom, SN1 2PA
• Notified on: 1 December 2023
• Date of birth: January 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Dino Torchia (Active)

• Correspondence address: Marshgate House, Marshgate, Swindon, United Kingdom, SN1 2PA
• Notified on: 30 November 2023
• Date of birth: May 1967
• 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 shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Dino Torchia (Ceased)

• Correspondence address: Marshgate House, Marshgate, Swindon, United Kingdom, SN1 2PA
• Notified on: 21 August 2020
• Ceased on: 2 June 2023
• Date of birth: May 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Ms Sally Ann Low (Ceased)

• Correspondence address: Marshgate House, Marshgate, Swindon, United Kingdom, SN1 2PA
• Notified on: 21 August 2020
• Ceased on: 2 June 2023
• Date of birth: January 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Paul Horace Walton (Ceased)

• Correspondence address: Marshgate House, Marshgate, Swindon, United Kingdom, SN1 2PA
• Notified on: 7 April 2016
• Ceased on: 30 November 2023
• Date of birth: July 1947
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen Rodwell Rayson (Ceased)

• Correspondence address: Marshgate House, Marshgate, Swindon, United Kingdom, SN1 2PA
• Notified on: 7 April 2016
• Ceased on: 30 November 2023
• Date of birth: March 1948
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nicholas Reilly (Ceased)

• Correspondence address: Marshgate House, Marshgate, Swindon, United Kingdom, SN1 2PA
• Notified on: 6 April 2016
• Ceased on: 30 August 2019
• Date of birth: May 1972
• 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 David Bell (Ceased)

• Correspondence address: Marshgate House, Marshgate, Swindon, United Kingdom, SN1 2PA
• Notified on: 6 April 2016
• Ceased on: 30 June 2019
• Date of birth: June 1951
• 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%