BIRD ROCK HOLDINGS LIMITED

Company number 13018399

2 active persons with significant control / 0 active statements

Mr John James Turner (Active)

• Correspondence address: Westwood House, 78 Loughborough Road, Quorn, Loughborough, Leicestershire, United Kingdom, LE12 8DX
• Notified on: 26 March 2021
• Date of birth: January 1978
• 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 Daniel Gavin William Turner (Active)

• Correspondence address: Westwood House, 78 Loughborough Road, Quorn, Loughborough, Leicestershire, United Kingdom, LE12 8DX
• Notified on: 26 March 2021
• Date of birth: September 1975
• 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%

Woodberry Secretarial Limited (Ceased)

• Correspondence address: Winnington House 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR
• Notified on: 15 November 2020
• Ceased on: 26 March 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 07168188
• Incorporated in: United Kingdom
• 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