LILAC HAVEN MANAGEMENT COMPANY LIMITED

Company number 10424128

3 active persons with significant control / 0 active statements

Mrs Hilary Ann Dyer (Active)

• Correspondence address: 10 Lilac Haven, Honiton, England, EX14 1DT
• Notified on: 28 September 2021
• Date of birth: April 1954
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Barbara Faraday (Active)

• Correspondence address: Shaves House, Northleigh, Colyton, England, EX24 6BT
• Notified on: 28 September 2021
• Date of birth: September 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Darren Mark Small (Active)

• Correspondence address: 6 Lilac Haven, Honiton, England, EX14 1DT
• Notified on: 1 December 2020
• Date of birth: May 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Bryn Gareth Small (Ceased)

• Correspondence address: 159 Manstone Avenue, Sidmouth, Devon, United Kingdom, EX10 9TJ
• Notified on: 12 October 2016
• Ceased on: 10 December 2018
• Date of birth: May 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr David Vallender (Ceased)

• Correspondence address: 10 Willow Walk, Honiton, Devon, United Kingdom, EX14 2FX
• Notified on: 12 October 2016
• Ceased on: 10 December 2018
• Date of birth: July 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Darren Mark Small (Ceased)

• Correspondence address: 1 Glebe Close, Otterton, Devon, United Kingdom, EX9 7JW
• Notified on: 12 October 2016
• Ceased on: 10 December 2018
• Date of birth: May 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%