AB HOLDCO LIMITED

Company number 14022470

1 active person with significant control / 0 active statements

Heritage Bidco Limited (Active)

• Correspondence address: Heritage House, Pool Road, West Molesey, Surrey, England, KT8 2NU
• Notified on: 1 August 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 14003231
• Incorporated in: England
• 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

Marie-Louise Anne Nettleton (Ceased)

• Correspondence address: Heritage House, Pool Road, West Molesey, Surrey, England, KT8 2NU
• Notified on: 29 July 2022
• Ceased on: 1 August 2022
• Date of birth: June 1942
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr John Christopher Nettleton (Ceased)

• Correspondence address: Heritage House, Pool Road, West Molesey, Surrey, England, KT8 2NU
• Notified on: 29 July 2022
• Ceased on: 1 August 2022
• Date of birth: November 1940
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Countrywide Tax & Trust Corporation Limited (Ceased)

• Correspondence address: Gables House, 62 Kenilworth Road, Leamington Spa, England, CV32 6JX
• Notified on: 29 July 2022
• Ceased on: 1 August 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 04844596
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Andrew Paul Nettleton (Ceased)

• Correspondence address: Gables House, 62 Kenilworth Road, Leamington Spa, United Kingdom, United Kingdom, CV32 6JX
• Notified on: 4 April 2022
• Ceased on: 29 July 2022
• Date of birth: December 1969
• Nationality: British
• Country of residence: England
• 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