3BW HOLDINGS LTD

Company number 15362800

2 active persons with significant control / 0 active statements

Shelley Lynette Wilkinson (Active)

• Correspondence address: 5 St. John's Lane, London, England, EC1M 4BH
• Notified on: 29 January 2024
• Date of birth: October 1980
• 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%

Jonathan Peter Wilkinson (Active)

• Correspondence address: 5 St. John's Lane, London, England, EC1M 4BH
• Notified on: 24 January 2024
• Date of birth: May 1979
• 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 Nigel John Tranah (Ceased)

• Correspondence address: Manor House, 8 Winchester Road, Basingstoke, Hampshire, England, RG21 8UG
• Notified on: 19 December 2023
• Ceased on: 24 January 2024
• Date of birth: June 1951
• Nationality: British
• Country of residence: England
• 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