HOLT END HOUSE INVESTMENTS LIMITED

Company number 15054095

3 active persons with significant control / 0 active statements

Mr Luke Adam Wilson (Active)

• Correspondence address: Ground Floor South Suite, Afon House, Worthing Road, Horsham, West Sussex, United Kingdom, RH12 1TL
• Notified on: 7 August 2023
• Date of birth: December 1981
• 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 Sean James Connell (Active)

• Correspondence address: Ground Floor South Suite, Afon House, Worthing Road, Horsham, West Sussex, United Kingdom, RH12 1TL
• Notified on: 7 August 2023
• Date of birth: September 1967
• Nationality: British
• Country of residence: United Kingdom
• 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%

Michael Lesslie (Active)

• Correspondence address: Ground Floor South Suite, Afon House, Worthing Road, Horsham, West Sussex, United Kingdom, RH12 1TL
• Notified on: 7 August 2023
• Date of birth: November 1983
• Nationality: British
• Country of residence: United Kingdom
• 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 James Edward Lesslie (Ceased)

• Correspondence address: Ground Floor South Suite, Afon House, Worthing Road, Horsham, West Sussex, United Kingdom, RH12 1TL
• Notified on: 5 September 2023
• Ceased on: 7 June 2024
• Date of birth: June 1981
• Nationality: British
• Country of residence: United Kingdom
• 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%