LITTLEMEAD HOLDINGS LIMITED

Company number 13150684

3 active persons with significant control / 0 active statements

Joshua Max Rubin (Active)

• Correspondence address: Unity Grove, Knowsley Business Park, Prescot, Merseyside, United Kingdom, L34 9AR
• Notified on: 19 January 2023
• Date of birth: November 1986
• 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%
• Nature of control: Right to appoint or remove directors

Ms Sarah Nyman (Active)

• Correspondence address: Unity Grove, Knowsley Business Park, Prescot, Merseyside, United Kingdom, L34 9AR
• Notified on: 19 January 2023
• Date of birth: September 1980
• 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%
• Nature of control: Right to appoint or remove directors

Mr Adam Rubin (Active)

• Correspondence address: Unity Grove, Knowsley Business Park, Prescot, Merseyside, United Kingdom, L34 9AR
• Notified on: 19 January 2023
• Date of birth: January 1979
• 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

Mrs Michelle Ruth Rubin (Ceased)

• Correspondence address: Unity Grove, Knowsley Business Park, Prescot, Merseyside, United Kingdom, L34 9AR
• Notified on: 21 January 2021
• Ceased on: 19 January 2023
• Date of birth: June 1954
• Nationality: British
• Country of residence: England
• 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 Graham Anthony Rubin (Ceased)

• Correspondence address: Unity Grove, Knowsley Business Park, Prescot, Merseyside, United Kingdom, L34 9AR
• Notified on: 21 January 2021
• Ceased on: 8 November 2022
• Date of birth: May 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors