HOLLIES GRANGE LIVERPOOL LIMITED

Company number 09784674

1 active person with significant control / 0 active statements

Mr David Lance Bowers (Active)

• Correspondence address: 9 Mildenhall Way, Liverpool, England, L25 2SR
• Notified on: 18 January 2022
• Date of birth: January 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mrs Anne-Marie Wortley (Ceased)

• Correspondence address: 14 Old Mill Lane, Wavertree, Liverpool, England, L15 8LN
• Notified on: 12 October 2021
• Ceased on: 18 January 2022
• Date of birth: March 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Sally Ann Stanway (Ceased)

• Correspondence address: 14 Old Mill Lane, Wavertree, Liverpool, England, L15 8LN
• Notified on: 12 October 2021
• Ceased on: 18 January 2022
• Date of birth: October 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Yemiesibo Derefaka (Ceased)

• Correspondence address: 14 Old Mill Lane, Wavertree, Liverpool, England, L15 8LN
• Notified on: 28 March 2021
• Ceased on: 12 October 2021
• Date of birth: September 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Miss Sally Ann Stanway (Ceased)

• Correspondence address: 14 Old Mill Lane, Wavertree, Liverpool, England, L15 8LN
• Notified on: 4 April 2017
• Ceased on: 28 April 2021
• Date of birth: October 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Anne-Marie Wortley (Ceased)

• Correspondence address: 14 Old Mill Lane, Wavertree, Liverpool, England, L15 8LN
• Notified on: 4 April 2017
• Ceased on: 28 April 2021
• Date of birth: March 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert Richard Herbert Ware (Ceased)

• Correspondence address: 18a, Slater Street, Liverpool, England, L1 4BS
• Notified on: 17 September 2016
• Ceased on: 4 April 2017
• Date of birth: June 1980
• Nationality: British
• Country of residence: England
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm