Mr Anthony David Holt4 Beaconsfield Road AL1 3RD St Albans C/O Frp Advisory Llp Hertfordshire | Oct 04, 2018 | 4 Beaconsfield Road AL1 3RD St Albans C/O Frp Advisory Llp Hertfordshire | No |
| Nationality: British Country of Residence: Guernsey |
| Natures of Control- The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
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Mr Timothy James MerrittHill Avenue HP6 5BQ Amersham Merritt House Buckinghamshire | Mar 05, 2018 | Hill Avenue HP6 5BQ Amersham Merritt House Buckinghamshire | Yes |
| Nationality: British Country of Residence: England |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
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Mr Charles Nicholas MortonHill Avenue HP6 5BQ Amersham Merritt House Buckinghamshire | Jun 28, 2017 | Hill Avenue HP6 5BQ Amersham Merritt House Buckinghamshire | Yes |
| Nationality: British Country of Residence: England |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the company.
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Mrs Christina Jayne Hitchcock4 Beaconsfield Road AL1 3RD St Albans C/O Frp Advisory Llp Hertfordshire | Jun 28, 2017 | 4 Beaconsfield Road AL1 3RD St Albans C/O Frp Advisory Llp Hertfordshire | No |
| Nationality: British Country of Residence: England |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
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Mr Timothy James Merritt4 Beaconsfield Road AL1 3RD St Albans C/O Frp Advisory Llp Hertfordshire | Jun 28, 2017 | 4 Beaconsfield Road AL1 3RD St Albans C/O Frp Advisory Llp Hertfordshire | No |
| Nationality: British Country of Residence: United Kingdom |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
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Hawk Investment Holdings LimitedNewport House PO BOX 232 GY1 4LA St Peter Port 15 The Grnage Guernsey Guernsey | Apr 06, 2016 | Newport House PO BOX 232 GY1 4LA St Peter Port 15 The Grnage Guernsey Guernsey | Yes |
| | Legal Form | Limited Company |
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| Country Registered | Guernsey |
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| Legal Authority | Companies (Guernsey) Law, 2008 |
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| Place Registered | Guernsey Companies Registry |
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| Registration Number | 44994 |
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| Natures of Control- The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
- The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
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Mr James Alexander MerrittHill Avenue HP6 5BQ Amersham Merritt House Buckinghamshire | Apr 06, 2016 | Hill Avenue HP6 5BQ Amersham Merritt House Buckinghamshire | Yes |
| Nationality: British Country of Residence: England |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
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