SECKFORD HOLDINGS LTD

Company number 10912056

1 active person with significant control / 0 active statements

Heritage Rocks Ltd (Active)

• Correspondence address: Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom, EN5 4BE
• Notified on: 19 October 2017
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: England And Wales
• Registration number: 08370956
• Incorporated in: England And Wales
• 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 Michael John Anthony Chittenden (Ceased)

• Correspondence address: Regency House, 33 Wood Street, Barnet, Hertfordshire, England, EN5 4BE
• Notified on: 11 August 2017
• Ceased on: 19 October 2017
• Date of birth: August 1963
• 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%

Miss Tammy Louise Madge (Ceased)

• Correspondence address: Regency House, 33 Wood Street, Barnet, Hertfordshire, England, EN5 4BE
• Notified on: 11 August 2017
• Ceased on: 19 October 2017
• Date of birth: December 1978
• 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%