THOLDINGS1 LIMITED

Company number 13976386

3 active persons with significant control / 0 active statements

Mr Nicholas Robert Tilt (Active)

• Correspondence address: Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom, GL51 0UX
• Notified on: 30 June 2022
• Date of birth: July 1972
• Nationality: British
• Country of residence: 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

Mr Martin John Dennis Hall (Active)

• Correspondence address: Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom, GL51 0UX
• Notified on: 30 June 2022
• Date of birth: October 1956
• Nationality: British
• Country of residence: 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

Mrs Lucy Mary Treasure (Active)

• Correspondence address: Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom, GL51 0UX
• Notified on: 15 March 2022
• Date of birth: February 1955
• Nationality: British
• Country of residence: 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

Mr Nicholas Robert Tilt (Ceased)

• Correspondence address: Staverton Court, Staverton, Cheltenham, England, GL51 0UX
• Notified on: 30 June 2022
• Ceased on: 30 June 2022
• Date of birth: July 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Martin John Dennis Hall (Ceased)

• Correspondence address: Staverton Court, Staverton, Cheltenham, England, GL51 0UX
• Notified on: 30 June 2022
• Ceased on: 30 June 2022
• Date of birth: October 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mrs Lucy Mary Treasure (Ceased)

• Correspondence address: Staverton Court, Staverton, Cheltenham, England, GL51 0UX
• Notified on: 15 March 2022
• Ceased on: 15 March 2022
• Date of birth: February 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust