B & O FAMILY HOLDINGS LTD

Company number 11710295

1 active person with significant control / 0 active statements

Miss Megan Lili Black (Active)

• Correspondence address: C/O Jds Accounting 1a, Smithy Mills Lane, Leeds, England, LS16 8HF
• Notified on: 8 June 2023
• Date of birth: June 1999
• 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

Mr Marc Harrison Black (Ceased)

• Correspondence address: C/O Jds Accounting 1a, Smithy Mills Lane, Leeds, England, LS16 8HF
• Notified on: 30 July 2022
• Ceased on: 8 June 2023
• Date of birth: October 1970
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Lucinda Elizabeth Black (Ceased)

• Correspondence address: C/O Jds Accounting 1a, Smithy Mills Lane, Leeds, England, LS16 8HF
• Notified on: 26 November 2020
• Ceased on: 30 July 2022
• Date of birth: December 1980
• 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

Mr Marc Harrison Black (Ceased)

• Correspondence address: C/O Jds Accounting 1a, Smithy Mills Lane, Leeds, England, LS16 8HF
• Notified on: 9 November 2020
• Ceased on: 26 November 2020
• Date of birth: October 1970
• 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 Lucinda Elizabeth Black (Ceased)

• Correspondence address: C/O Jds Accounting 1a, Smithy Mills Lane, Leeds, England, LS16 8HF
• Notified on: 20 May 2020
• Ceased on: 9 November 2020
• Date of birth: December 1980
• 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

Marc Harrison Black (Ceased)

• Correspondence address: 49 Primley Park Road, Alwoodley, Leeds, United Kingdom, LS17 7HR
• Notified on: 4 December 2018
• Ceased on: 23 June 2020
• Date of birth: October 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jerome David O'Malley (Ceased)

• Correspondence address: 49 Primley Park Road, Alwoodley, Leeds, United Kingdom, LS17 7HR
• Notified on: 4 December 2018
• Ceased on: 30 December 2019
• Date of birth: November 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%