TEMPLECROFT INVESTMENTS ONE LIMITED

Company number 11842080

2 active persons with significant control / 0 active statements

Mr Timothy James Wadsworth (Active)

• Correspondence address: 201 High Street, Ecclesfield, Sheffield, United Kingdom, S35 9XB
• Notified on: 17 May 2023
• Date of birth: September 1979
• 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 voting rights - More than 25% but not more than 50%

Mr Andrew Owen Mcgee (Active)

• Correspondence address: 201 High Street, Ecclesfield, Sheffield, United Kingdom, S35 9XB
• Notified on: 17 May 2023
• Date of birth: May 1963
• Nationality: British
• Country of residence: Isle Of Man
• 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%

Amg Investments Limited (Ceased)

• Correspondence address: The Estate Office, Oak Hill, Port Soderick, Braddon, Isle Of Man, Isle Of Man, IM4 1AT
• Notified on: 17 May 2023
• Ceased on: 17 May 2023
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Isle Of Man Company Register
• Registration number: Oe009311
• Incorporated in: Isle Of Man
• 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%

Jaguar Management Company (Holdings) Limited (Ceased)

• Correspondence address: 201 High Street, Sheffield, United Kingdom, S35 9XB
• Notified on: 22 February 2019
• Ceased on: 17 May 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• 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