MELLINIUM INVESTMENTS

Company number 12474298

3 active persons with significant control / 0 active statements

Mr John Carless Holroyd (Active)

• Correspondence address: 5th Floor, 3 Wellington Place, Leeds, LS1 4AP
• Notified on: 8 April 2020
• Date of birth: August 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust

Ms Phoebe Saffron Findley (Active)

• Correspondence address: 5th Floor, 3 Wellington Place, Leeds, LS1 4AP
• Notified on: 8 April 2020
• Date of birth: August 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust

Mr Philip Michael Findley (Active)

• Correspondence address: Schofield Sweeney, 76 Wellington Street, Leeds, West Yorkshire, LS1 2AY
• Notified on: 20 February 2020
• Date of birth: August 1956
• 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 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust