HORWOOD MILL MANAGEMENT COMPANY LIMITED

Company number 11772433

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 4 November 2020

Mr Peter Donald Dean (Ceased)

• Correspondence address: Beeches Farm, Icknield Way, Tring, Hertfordshire, United Kingdom, HP23 4LA
• Notified on: 17 January 2019
• Ceased on: 6 May 2020
• Date of birth: September 1944
• 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 shares – More than 25% but not more than 50% with control over the trustees of a trust

Mr Andrew Frederick Screech (Ceased)

• Correspondence address: Beeches Farm, Icknield Way, Tring, Hertfordshire, United Kingdom, HP23 4LA
• Notified on: 17 January 2019
• Ceased on: 6 May 2020
• Date of birth: July 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sarah Lois Dean (Ceased)

• Correspondence address: Beeches Farm, Icknield Way, Tring, Hertfordshire, United Kingdom, HP23 4LA
• Notified on: 17 January 2019
• Ceased on: 6 May 2020
• Date of birth: March 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Phase Investments (Ceased)

• Correspondence address: Aspens Farm, Lower End, Marsworth, Tring, Hertfordshire, HP23 4NE
• Notified on: 17 January 2019
• Ceased on: 6 May 2020
• Governing law: Companies Act
• Legal form: Company
• Place registered: Companies House
• Registration number: 06793595
• Incorporated in: England And Wales
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Noble Foods (We) Limited (Ceased)

• Correspondence address: Aspens Farm, Lower End, Marsworth, Tring, Hertfordshire, United Kingdom, HP23 4NE
• Notified on: 17 January 2019
• Ceased on: 6 May 2020
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 02598368
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Stephen Douglas John Marshall (Ceased)

• Correspondence address: Beeches Farm, Icknield Way, Tring, Hertfordshire, United Kingdom, HP23 4LA
• Notified on: 17 January 2019
• Ceased on: 6 May 2020
• Date of birth: May 1955
• 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 shares – More than 25% but not more than 50% with control over the trustees of a trust