TOUCHWOOD HOLDINGS LIMITED

Company number 14115787

2 active persons with significant control / 0 active statements

Mr Darren Peter Mcmurray (Active)

• Correspondence address: Unit 5 Orion Trading Estate, Tenax Road, Trafford Park, Manchester, Greater Manchester, England, M17 1JT
• Notified on: 30 May 2022
• Date of birth: December 1970
• 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

Mrs Nicola Jane Mcmurray (Active)

• Correspondence address: Carnagh, Woodville Road, Bowdon, Cheshire, United Kingdom, WA14 2AL
• Notified on: 30 May 2022
• Date of birth: June 1970
• 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

Mr Stuart Miles Makin (Ceased)

• Correspondence address: 116 Duke Street, Liverpool, Merseyside, England, L1 5JW
• Notified on: 20 May 2022
• Ceased on: 30 May 2022
• Date of birth: July 1970
• Nationality: British
• Country of residence: South Africa
• 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 Richard David Becker (Ceased)

• Correspondence address: Pulridge House East, Little Gaddesden, Berkhamsted, Hertfordshire, United Kingdom, HP4 1PN
• Notified on: 18 May 2022
• Ceased on: 20 May 2022
• Date of birth: December 1970
• 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