DELFIELD GROUP HOLDINGS LTD

Company number 13386005

2 active persons with significant control / 0 active statements

Mr Stuart Russell Mcminnies (Active)

• Correspondence address: Unit 7, Chancerygate Business Centre, Stonefield Way, Ruislip, United Kingdom, HA4 0JA
• Notified on: 25 June 2021
• Date of birth: March 1968
• 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%

The Elmdene Partnership Limited (Active)

• Correspondence address: William Old Centre C/O Numerii Ltd., Ducks Hill Road, Northwood, England, HA6 2NP
• Notified on: 25 June 2021
• Governing law: England
• Legal form: Private Limited Company
• Place registered: England
• Registration number: 08215225
• Incorporated in: 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%

Mr Roberto Barzi (Ceased)

• Correspondence address: 2 Church Street, Burnham, Slough, England, SL1 7HZ
• Notified on: 10 May 2021
• Ceased on: 25 June 2021
• Date of birth: June 1976
• Nationality: Italian
• 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%

Mr Christopher John Williams (Ceased)

• Correspondence address: 2 Church Street, Burnham, Slough, England, SL1 7HZ
• Notified on: 10 May 2021
• Ceased on: 25 June 2021
• Date of birth: August 1965
• 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%