GOONHILLY HOLDINGS LTD

Company number 11305066

4 active persons with significant control / 0 active statements

Michelmores Trust Corporation Ltd (Active)

• Correspondence address: Woodwater House, Pynes Hill, Exeter, Devon, England, EX2 5WR
• Notified on: 21 October 2022
• Governing law: Companies Act 2006
• Legal form: Limited Liability Company
• Place registered: Register Of Companies
• Registration number: 8005798
• Incorporated in: 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%
• Nature of control: Right to appoint or remove directors

Mrs Rosemary Jane Hargreaves (Active)

• Correspondence address: Goonhilly Downs, Helston, Cornwall, United Kingdom, TR12 6LQ
• Notified on: 11 May 2018
• Date of birth: October 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Peter Kendal Hargreaves (Active)

• Correspondence address: Goonhilly Downs, Helston, Cornwall, United Kingdom, TR12 6LQ
• Notified on: 11 May 2018
• Date of birth: October 1946
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Ian Martin Jones (Active)

• Correspondence address: Goonhilly Downs, Helston, Cornwall, United Kingdom, TR12 6LQ
• Notified on: 11 April 2018
• Date of birth: September 1963
• 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 Daniel Keith Cox (Ceased)

• Correspondence address: Goonhilly Downs, Helston, Cornwall, United Kingdom, TR12 6LQ
• Notified on: 11 May 2018
• Ceased on: 21 October 2022
• Date of birth: May 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Nigel James Bence (Ceased)

• Correspondence address: Goonhilly Downs, Helston, Cornwall, United Kingdom, TR12 6LQ
• Notified on: 11 May 2018
• Ceased on: 21 October 2022
• Date of birth: July 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75%