WILCOWAN HOLDINGS 2024 LTD

Company number 15831389

3 active persons with significant control / 0 active statements

Mr Benjamin Bannatyne Dawson (Active)

• Correspondence address: Stanley House, 15 Ladybridge Road, Cheadle Hulme, Cheadle, United Kingdom, SK8 5BL
• Notified on: 26 September 2024
• Date of birth: January 1977
• 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 Stuart Craig Torkington (Active)

• Correspondence address: Stanley House, 15 Ladybridge Road, Cheadle Hulme, Cheadle, United Kingdom, SK8 5BL
• Notified on: 26 September 2024
• Date of birth: July 1982
• 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 Peter Jensen (Active)

• Correspondence address: Stanley House, 15 Ladybridge Road, Cheadle Hulme, Cheadle, United Kingdom, SK8 5BL
• Notified on: 10 July 2024
• Date of birth: February 1969
• 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