HOLYSTONE GROUP LIMITED

Company number 11799415

2 active persons with significant control / 0 active statements

Mr Gerard Geoghegan (Active)

• Correspondence address: Holystone Group Limited C/O Haines Watts, Cale Cross House, Newcastle Upon Tyne, United Kingdom, NE1 6SU
• Notified on: 31 January 2019
• Date of birth: April 1951
• 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%

Mr Kieron Geoghegan (Active)

• Correspondence address: Holystone Group Limited C/O Haines Watts, Cale Cross House, Newcastle Upon Tyne, United Kingdom, NE1 6SU
• Notified on: 31 January 2019
• Date of birth: August 1968
• Nationality: British
• Country of residence: 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%
• Nature of control: Right to appoint or remove directors