D WATSON & FAMILY LIMITED

Company number 11465094

3 active persons with significant control / 0 active statements

Mrs Diane Carole Watson (Active)

• Correspondence address: No.2, Silkwood Office Park, Wakefield, West Yorkshire, England, WF5 9TJ
• Notified on: 16 July 2018
• Date of birth: December 1958
• 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 - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Luke Stewart Watson (Active)

• Correspondence address: No.2, Silkwood Office Park, Wakefield, West Yorkshire, England, WF5 9TJ
• Notified on: 16 July 2018
• Date of birth: May 1990
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Hannah Elizabeth Watson (Active)

• Correspondence address: No.2, Silkwood Office Park, Wakefield, West Yorkshire, England, WF5 9TJ
• Notified on: 16 July 2018
• Date of birth: July 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jonathon Charles Round (Ceased)

• Correspondence address: Elizabeth House 13-19, Queen Street, Leeds, West Yorkshire, United Kingdom, LS1 2TW
• Notified on: 16 July 2018
• Ceased on: 16 July 2018
• Date of birth: February 1959
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

York Place Company Nominees Limited (Ceased)

• Correspondence address: Elizabeth House 13-19, Queen Street, Leeds, United Kingdom
• Notified on: 16 July 2018
• Ceased on: 16 July 2018
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 02538098
• 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