LILFORD ESTATES LIMITED

Company number 13236227

2 active persons with significant control / 0 active statements

Mr Ian Daniel Disley (Active)

• Correspondence address: 16 Kings Park, Leigh, Greater Manchester, United Kingdom, WN7 1UE
• Notified on: 25 October 2021
• Date of birth: February 1975
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Raymond Turner (Active)

• Correspondence address: 16 Kings Park, Leigh, Greater Manchester, United Kingdom, WN7 1UE
• Notified on: 25 September 2021
• Date of birth: July 1944
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Raymond Alan Turner (Ceased)

• Correspondence address: 16 Kings Park, Leigh, Greater Manchester, United Kingdom, WN7 1UE
• Notified on: 1 March 2021
• Ceased on: 6 March 2022
• Date of birth: July 1944
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ian Daniel Disley (Ceased)

• Correspondence address: 16 Kings Park, Leigh, Greater Manchester, United Kingdom, WN7 1UE
• Notified on: 1 March 2021
• Ceased on: 6 March 2022
• Date of birth: February 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 1 March 2021
• Withdrawn on: 13 October 2021