PIRAEUS HOLDINGS LIMITED

Company number 11570010

1 active person with significant control / 0 active statements

The Ann Richardson Number Three Trust (Active)

• Correspondence address: Meierhofstrasse 5, 9490 Vaduz, Liechtenstein, Liechtenstein, United Kingdom
• Notified on: 23 March 2022
• Governing law: Companies Act 2006
• Legal form: Trust
• 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 Alan Brocklehurst (Ceased)

• Correspondence address: 43 Station Road, North Ferriby, East Yorkshire, England, HU14 3DG
• Notified on: 9 October 2018
• Ceased on: 23 March 2022
• Date of birth: February 1964
• 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 Paul Anthony Ewen (Ceased)

• Correspondence address: 66 Southbridge Road, Victoria Dock, Hull, East Yorkshire, United Kingdom, HU9 1TL
• Notified on: 14 September 2018
• Ceased on: 9 October 2018
• Date of birth: September 1963
• 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