SUGARFINERY LIMITED

Company number 11486639

1 active person with significant control / 0 active statements

Mr Ian James Craggs (Active)

• Correspondence address: 35-37, Crescent Road, Windermere, England, LA23 1BL
• Notified on: 25 August 2021
• Date of birth: July 1974
• 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

Mrs Amanda Craggs (Ceased)

• Correspondence address: Unit 5 Enterprise Court, Queens Meadow Business Park, Hartlepool, England, TS25 2FE
• Notified on: 15 August 2019
• Ceased on: 25 August 2021
• Date of birth: February 1971
• 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

Dr Peter Naylor (Ceased)

• Correspondence address: Suite 85 Cassidy House, Station Road, Chester, England, CH1 3DW
• Notified on: 27 July 2018
• Ceased on: 30 April 2020
• Date of birth: December 1971
• 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 Ian James Craggs (Ceased)

• Correspondence address: Suite 85 Cassidy House, Station Road, Chester, England, CH1 3DW
• Notified on: 27 July 2018
• Ceased on: 15 August 2019
• Date of birth: July 1974
• Nationality: British
• Country of residence: 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