BALVERNIE HOLDINGS LIMITED

Company number 15357560

2 active persons with significant control / 0 active statements

Mrs Sally Elizabeth Williams (Active)

• Correspondence address: 48 Arwenack Street, Falmouth, England, TR11 3JH
• Notified on: 18 December 2023
• Date of birth: December 1968
• 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 Sean Harcourt Williams (Active)

• Correspondence address: 48 Arwenack Street, Falmouth, England, TR11 3JH
• Notified on: 18 December 2023
• Date of birth: May 1966
• 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