CHARLES GROSVENOR HOLDINGS LIMITED

Company number 10426005

2 active persons with significant control / 0 active statements

Mr Russell Grosvenor Annis (Active)

• Correspondence address: 47 Crumpfields Lane, Redditch, Worcestershire, United Kingdom, B97 5PN
• Notified on: 13 October 2016
• Date of birth: December 1973
• 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%

Mr Robin Grosvenor Annis (Active)

• Correspondence address: Conifers, Main Road, Cropthorne, Pershore, Worcestershire, England, WR10 3NE
• Notified on: 13 October 2016
• Date of birth: August 1946
• 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%

Mrs Michelle Louise Annis (Ceased)

• Correspondence address: Conifers, Main Road, Cropthorne, Pershore, Worcestershire, United Kingdom, WR10 3NE
• Notified on: 13 October 2016
• Ceased on: 10 November 2016
• Date of birth: January 1972
• 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%