AD PICCADILLY LTD

Company number 14021503

1 active person with significant control / 0 active statements

Miss Victoria Jane Sheppard (Active)

• Correspondence address: Stanway House, Almondsbury Business Centre, Woodlands, Bristol, England, BS32 4QH
• Notified on: 4 April 2022
• Date of birth: June 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• 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 Tristram Hillier (Ceased)

• Correspondence address: Stanway House, Almondsbury Business Centre, Woodlands, Bristol, England, BS32 4QH
• Notified on: 4 April 2022
• Ceased on: 1 June 2022
• Date of birth: July 1975
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Scott Ward (Ceased)

• Correspondence address: 17 Queen Street, Mayfair, London, England, W1J 5PH
• Notified on: 4 April 2022
• Ceased on: 13 April 2022
• Date of birth: August 1967
• 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