CHURCHFIELDS (CHESHIRE) HOLDINGS LIMITED

Company number 10098340

1 active person with significant control / 0 active statements

Churchfield (Cheshire) Group Limited (Active)

• Correspondence address: C/O Freedman Frankl & Taylor, Reedham House, King Street West, Manchester, England, M3 2PJ
• Notified on: 18 February 2021
• Governing law: England And Wales
• Legal form: Company Limited By Shares
• Place registered: Companies House
• Registration number: 13199736
• Incorporated in: 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

Mr James David Albert Irlam (Ceased)

• Correspondence address: Reedham House, 31 King Street West, Manchester, Greater Manchester, England, M3 2PJ
• Notified on: 28 February 2018
• Ceased on: 18 February 2021
• Date of birth: October 1989
• 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

Ms Lisa Shields (Ceased)

• Correspondence address: Reedham House, 31 King Street West, Manchester, Greater Manchester, England, M3 2PJ
• Notified on: 1 November 2017
• Ceased on: 18 February 2021
• Date of birth: July 1978
• 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%
• Nature of control: Right to appoint or remove directors

Miss Samantha Chaney (Ceased)

• Correspondence address: Fft Reedham House, 31 King Street West, Manchester, England, M3 2PJ
• Notified on: 6 April 2016
• Ceased on: 1 November 2017
• Date of birth: August 1977
• 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