CEBU FACILITIES LIMITED

Company number 11364516

1 active person with significant control / 0 active statements

Mr James Elliot Howson (Active)

• Correspondence address: The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom, WR9 9AY
• Notified on: 1 December 2021
• Date of birth: May 1945
• Nationality: British
• Country of residence: United Kingdom
• 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

Mrs Candy Suzanne Howson (Ceased)

• Correspondence address: 21 Milton Road, Stratford Upon Avon, Warwickshire, England, CV37 7LZ
• Notified on: 1 December 2021
• Ceased on: 1 December 2021
• Date of birth: October 1960
• Nationality: British
• Country of residence: United Kingdom
• 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 James Elliot Howson (Ceased)

• Correspondence address: The Oakley, Kidderminster Road, Droitwich, England, WR9 9AY
• Notified on: 5 November 2020
• Ceased on: 1 December 2021
• Date of birth: May 1945
• 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 James Elliot Howson (Ceased)

• Correspondence address: The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom, WR9 9AY
• Notified on: 5 November 2020
• Ceased on: 5 November 2020
• Date of birth: May 1945
• Nationality: British
• Country of residence: United Kingdom
• 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 James Elliot Howson (Ceased)

• Correspondence address: The Oakley, Kidderminster Road, Droitwich, Worcestershire, England, WR9 9AY
• Notified on: 29 October 2019
• Ceased on: 5 November 2020
• Date of birth: August 1994
• Nationality: British
• Country of residence: United Kingdom
• 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

Mrs Candy Suzanne Howson (Ceased)

• Correspondence address: 21 Milton Road, Stratford Upon Avon, Warwickshire, England, CV37 7LZ
• Notified on: 28 October 2019
• Ceased on: 29 October 2019
• Date of birth: October 1960
• Nationality: British
• Country of residence: United Kingdom
• 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 James Elliot Howson (Ceased)

• Correspondence address: The Oakley, Kidderminster Road, Droitwich, Worcestershire, England, WR9 9AY
• Notified on: 16 May 2018
• Ceased on: 28 October 2019
• Date of birth: August 1994
• Nationality: British
• Country of residence: United Kingdom
• 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