HUXLI HOLDINGS LIMITED

Company number 10534529

1 active person with significant control / 0 active statements

Mr David James Irvine (Active)

• Correspondence address: 14 Hillary Crescent, Walton-On-Thames, England, KT12 2DE
• Notified on: 12 July 2019
• Date of birth: October 1964
• 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

Mr Ross Mclellan (Ceased)

• Correspondence address: Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS
• Notified on: 21 December 2016
• Ceased on: 12 July 2019
• Date of birth: October 1967
• Nationality: British
• Country of residence: Scotland
• 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