ALLIED LONDON CASTLEFIELD HOLDING COMPANY LIMITED

Company number 10272227

2 active persons with significant control / 0 active statements

Mr Michael Julian Ingall (Active)

• Correspondence address: C/O Allied London, Suite 1,, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England, M3 4AP
• Notified on: 11 July 2016
• Date of birth: December 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Frederick Paul Graham-Watson (Active)

• Correspondence address: C/O Allied London, Suite 1,, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England, M3 4AP
• Notified on: 11 July 2016
• Date of birth: September 1957
• 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%

Mr Michael Julian Ingall (Ceased)

• Correspondence address: 2 Hq Building, 2 Atherton Street, Manchester, United Kingdom, M3 3GS
• Notified on: 11 July 2016
• Ceased on: 8 August 2017
• Date of birth: December 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Frederick Paul Graham-Watson (Ceased)

• Correspondence address: 2 Hq Building, 2 Atherton Street, Manchester, United Kingdom, M3 3GS
• Notified on: 11 July 2016
• Ceased on: 8 August 2017
• Date of birth: September 1957
• 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%