OCTAGON HOLDINGS LTD

Company number 12271209

3 active persons with significant control / 0 active statements

Mrs Margaret Hazel Larke (Active)

• Correspondence address: Tir Na Nog, Walcot Lane, Drakes Broughton, Pershore, England, WR10 2AJ
• Notified on: 2 March 2023
• Date of birth: June 1962
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Katie Jean Stimpson (Active)

• Correspondence address: 190 Boxted Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP1 2QT
• Notified on: 2 March 2023
• Date of birth: October 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Trevor William Pearce (Active)

• Correspondence address: Tir Na Nog, Walcot Lane, Drakes Broughton, Pershore, England, WR10 2AJ
• Notified on: 2 March 2023
• Date of birth: May 1960
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr David Anthony Sheppard (Ceased)

• Correspondence address: Tir Na Nog, Walcot Lane, Drakes Broughton, Worcestershire, United Kingdom, WR10 2AJ
• Notified on: 18 October 2019
• Ceased on: 1 November 2022
• Date of birth: June 1965
• 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%

Mr Neville John Stimpson (Ceased)

• Correspondence address: 190 Boxted Road, Hemel Hempstead, United Kingdom, HP1 2QT
• Notified on: 18 October 2019
• Ceased on: 1 November 2022
• Date of birth: April 1959
• 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 Katie Jean Stimpson (Ceased)

• Correspondence address: 190 Boxted Road, Hemel Hempstead, United Kingdom, HP1 2QT
• Notified on: 18 October 2019
• Ceased on: 1 November 2022
• Date of birth: October 1968
• 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%

Statement (Withdrawn)

• Notified on: 1 November 2022
• Withdrawn on: 1 March 2023