HALLIDAY MEECHAM GROUP HOLDINGS LIMITED

Company number 11422003

3 active persons with significant control / 0 active statements

Mr Oliver Cotton (Active)

• Correspondence address: Rodwell Tower, 111 Piccadilly, Manchester, Greater Manchester, England, M1 2HY
• Notified on: 23 November 2018
• Date of birth: November 1971
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Fiona Mary Wilford (Active)

• Correspondence address: Rodwell Tower, 111 Piccadilly, Manchester, Greater Manchester, England, M1 2HY
• Notified on: 23 November 2018
• Date of birth: October 1980
• 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%
• Nature of control: Right to appoint or remove directors

Mr Timothy William Farnworth (Active)

• Correspondence address: Rodwell Tower, 111 Piccadilly, Manchester, Greater Manchester, England, M1 2HY
• Notified on: 23 November 2018
• Date of birth: August 1969
• 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%
• Nature of control: Right to appoint or remove directors

Fd Secretarial Ltd (Ceased)

• Correspondence address: Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR
• Notified on: 19 June 2018
• Ceased on: 23 November 2018
• Governing law: The Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 09361466
• Incorporated in: England & 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