DWH FAMILY INVESTCO LIMITED

Company number 14260464

3 active persons with significant control / 0 active statements

Mrs Wendy Holland Trustee Of Holland 2022 Discretionary Settlement (Active)

• Correspondence address: Suite 101, Highfield House, Cheadle Royal Business Park, Cheadle, United Kingdom, SK8 3GY
• Notified on: 9 December 2022
• Date of birth: December 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Daniel Holland Trustee Of Holland 2022 Discretionary Settlement (Active)

• Correspondence address: Suite 101, Highfield House, Cheadle Royal Business Park, Cheadle, United Kingdom, SK8 3GY
• Notified on: 27 July 2022
• Date of birth: April 1972
• 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%

Mr Daniel Lawrence Holland (Active)

• Correspondence address: Suite 101, Highfield House, Cheadle Royal Business Park, Cheadle, United Kingdom, SK8 3GY
• Notified on: 27 July 2022
• Date of birth: April 1972
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Stuart Fraser Trustee Of Holland 2022 Discretionary Settlement (Ceased)

• Correspondence address: Suite 101, Highfield House, Cheadle Royal Business Park, Cheadle, United Kingdom, SK8 3GY
• Notified on: 27 July 2022
• Ceased on: 9 December 2022
• Date of birth: September 1978
• 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%