UNDERBROOKE LIMITED

Company number 12544764

2 persons with significant control / 0 statements

Mr Paul Mark Smith

• Correspondence address: 3 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom, HG3 1GY
• Notified on: 7 August 2020
• Date of birth: September 1966
• 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%

Ms Laurie Hayes

• Correspondence address: 3 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom, HG3 1GY
• Notified on: 7 August 2020
• Date of birth: March 1976
• 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 Paul Douglas Land (Ceased)

• Correspondence address: 3 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom, HG3 1GY
• Notified on: 3 July 2020
• Ceased on: 7 August 2020
• Date of birth: October 1968
• 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

Woodberry Secretarial Limited (Ceased)

• Correspondence address: Winnington House, 2 Woodberry Grove, London, United Kingdom
• Notified on: 2 April 2020
• Ceased on: 3 July 2020
• Governing law: Companies Act
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 07168188
• Incorporated in: England & Wales
• 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