HOLMES XXII LTD.

Company number SC321163

2 active persons with significant control / 0 active statements

Mr David John Holmes (Active)

• Correspondence address: 20 Madderfield Mews, Linlithgow, West Lothian, EH49 7HB
• Notified on: 6 April 2016
• Date of birth: July 1979
• Nationality: British
• Country of residence: Scotland
• 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

Mrs Rebecca Maree Holmes (Active)

• Correspondence address: 20 Madderfield Mews, Linlithgow, West Lothian, EH49 7HB
• Notified on: 6 April 2016
• Date of birth: August 1980
• Nationality: Australian
• Country of residence: Scotland
• 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