COX & BALONEY LTD

Company number 11767455

1 active person with significant control / 0 active statements

Mr Tommy Lyons (Active)

• Correspondence address: C/O Apple Tree Inn, West Pennard, Glastonbury, England, BA6 8ND
• Notified on: 1 September 2023
• Date of birth: August 1983
• Nationality: Irish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mrs Joanne Michelle Mcnamara (Ceased)

• Correspondence address: C/O Apple Tree Inn, West Pennard, Glastonbury, England, BA6 8ND
• Notified on: 31 January 2022
• Ceased on: 1 September 2023
• Date of birth: February 1979
• Nationality: Irish
• 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%

Regenesis Group Ltd (Ceased)

• Correspondence address: Rural Enterprise Centre, Rural Enterprise Centre, The Showground, Shepton Mallet, Somerset, United Kingdom, BA4 6QN
• Notified on: 31 January 2022
• Ceased on: 1 September 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales Registry
• Registration number: 12546107
• Incorporated in: United Kingdom
• 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%

Wild@40 Ltd (Ceased)

• Correspondence address: Rural Enterprise Centre, The Showground, Shepton Mallet, Somerset, England, BA4 6QN
• Notified on: 1 September 2020
• Ceased on: 31 January 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales Registry
• Registration number: 12225293
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mrs Amy Cox (Ceased)

• Correspondence address: Rural Enterprise Centre, The Showground, Shepton Mallet, Somerset, England, BA4 6QN
• Notified on: 15 January 2019
• Ceased on: 1 September 2020
• Date of birth: August 1978
• 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%

Mrs Joanne Michelle Mcnamara (Ceased)

• Correspondence address: Rural Enterprise Centre, The Showground, Shepton Mallet, Somerset, England, BA4 6QN
• Notified on: 15 January 2019
• Ceased on: 1 September 2020
• Date of birth: February 1979
• Nationality: Irish
• 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%