ELTIC HOUSE INVESTMENTS LIMITED

Company number 09554027

3 active persons with significant control / 0 active statements

Roger Stephen Baylis (Active)

• Correspondence address: 25 Hollington Way, Shirley, Solihull, Birmingham, B90 4YD
• Notified on: 5 December 2017
• Date of birth: June 1957
• 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% as a member of a firm
• 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% as a member of a firm

Mr Charles James Haliburton (Active)

• Correspondence address: 14 Walsall Road, Wednesbury, West Midlands, England, WS10 9JL
• Notified on: 5 December 2017
• Date of birth: September 1951
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Mr John Anthony Hemming (Active)

• Correspondence address: 6 Bowerwood Road, Fordingbridge, Hampshire, England, SP6 1BL
• Notified on: 5 December 2017
• Date of birth: July 1944
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Mr John Anthony Hemming (Ceased)

• Correspondence address: 6 Bowerwood Road, Fordingbridge, Hampshire, England, SP6 1BL
• Notified on: 1 July 2016
• Ceased on: 5 December 2017
• Date of birth: July 1944
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Penelope May Secker (Ceased)

• Correspondence address: 14 Walsall Road, Wednesbury, West Midlands, England, WS10 9JL
• Notified on: 1 July 2016
• Ceased on: 5 December 2017
• Date of birth: June 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%