HALCYON FRANCHISING GROUP LTD

Company number 13118326

1 active person with significant control / 0 active statements

Mr Keith George Gardner (Active)

• Correspondence address: Eagle Tower, Eagle Tower Suites 101/102/103, Montpellier Drive, Cheltenham, Gloucestershire, England, GL50 1TA
• Notified on: 28 July 2023
• Date of birth: August 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Gardner (Ceased)

• Correspondence address: Eagle Tower,Suite 318, Montpellier Drive, Cheltenham, Gloucestershire, England, GL50 1TA
• Notified on: 24 August 2022
• Ceased on: 26 August 2024
• Date of birth: August 1991
• 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%

Ms Morven Lindsay Smith (Ceased)

• Correspondence address: Eagle Tower, Suite 318, Montpellier Drive, Cheltenham, Gloucestershire, England, GL50 1TA
• Notified on: 6 January 2021
• Ceased on: 13 March 2023
• Date of birth: December 1963
• Nationality: British,Swedish
• 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%
• Nature of control: Right to appoint or remove directors

Mr Keith George Gardner (Ceased)

• Correspondence address: 11 Froxmere Rd, Crowle, Worcestershire, England, WR7 4AU
• Notified on: 6 January 2021
• Ceased on: 24 August 2022
• Date of birth: August 1953
• 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%
• Nature of control: Right to appoint or remove directors