CRESCENT VILLA (FILEY) MANAGEMENT COMPANY LIMITED

Company number 12537915

3 active persons with significant control / 0 active statements

Mr David Powell (Active)

• Correspondence address: 3 Moor Lane, Strensall, York, North Yorkshire, United Kingdom, YO32 5UG
• Notified on: 9 August 2021
• Date of birth: October 1977
• Nationality: British
• Country of residence: England
• 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%

Mrs Helen Elizabeth Powell (Active)

• Correspondence address: 3 Moor Lane, Strensall, York, North Yorkshire, United Kingdom, YO32 5UG
• Notified on: 9 August 2021
• Date of birth: March 1979
• 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%

Catrina Jane Gilliam (Active)

• Correspondence address: 50-54, Oswald Road, Scunthorpe, North Lincolnshire, England, DN15 7PQ
• Notified on: 30 April 2020
• Date of birth: August 1973
• 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%

Mrs Kim Audreen Hodgson (Ceased)

• Correspondence address: Flat 15 Mitford Place, 26 Mitford Street, Filey, England, YO14 9DS
• Notified on: 8 April 2020
• Ceased on: 9 August 2021
• Date of birth: October 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr James Hodgson (Ceased)

• Correspondence address: Flat 15 Mitford Place, 26 Mitford Street, Filey, England, YO14 9DS
• Notified on: 30 March 2020
• Ceased on: 9 August 2021
• Date of birth: October 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more