HI 5 LEGACY LIMITED

Company number 15257449

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 3 November 2023

Mr Benjamin Rhodes Wallace-Thompson (Ceased)

• Correspondence address: 14 Briarwood Avenue, Riddlesden, Keighley, England, BD20 5EQ
• Notified on: 3 November 2023
• Ceased on: 30 November 2023
• Date of birth: July 2001
• 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%
• Nature of control: Right to appoint or remove directors

Mr Allen Victor Schneeberger (Ceased)

• Correspondence address: 14 Briarwood Avenue, Riddlesden, Keighley, England, BD20 5EQ
• Notified on: 3 November 2023
• Ceased on: 3 November 2023
• Date of birth: March 1962
• 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%
• Nature of control: Right to appoint or remove directors

Miss Jenna Niamh Schneeberger (Ceased)

• Correspondence address: 14 Briarwood Avenue, Riddlesden, Keighley, England, BD20 5EQ
• Notified on: 3 November 2023
• Ceased on: 3 November 2023
• Date of birth: August 1998
• 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%
• Nature of control: Right to appoint or remove directors

Mr Mark Stephen Thompson (Ceased)

• Correspondence address: 14 Briarwood Avenue, Riddlesden, Keighley, England, BD20 5EQ
• Notified on: 3 November 2023
• Ceased on: 3 November 2023
• Date of birth: May 1959
• 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%
• Nature of control: Right to appoint or remove directors