FINCH HOLDINGS LIMITED

Company number 15086786

3 active persons with significant control / 0 active statements

Mr Andrew Charles Bird (Active)

• Correspondence address: C/O Tilstone, Gorse Stacks House, George Street, Chester, England, CH1 3EQ
• Notified on: 21 September 2023
• Date of birth: April 1962
• Nationality: British
• Country of residence: United Kingdom
• 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

Mrs Nicola Jane Bird (Active)

• Correspondence address: C/O Tilstone, Gorse Stacks House, George Street, Chester, England, CH1 3EQ
• Notified on: 21 September 2023
• Date of birth: August 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% 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

Ms Amanda Rachel Bailey (Active)

• Correspondence address: C/O Tilstone, Gorse Stacks House, George Street, Chester, England, CH1 3EQ
• Notified on: 21 September 2023
• Date of birth: April 1986
• 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

Brabners Nominees Limited (Ceased)

• Correspondence address: 3rd Floor, Horton House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
• Notified on: 21 August 2023
• Ceased on: 21 September 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 04147148
• Incorporated in: 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