Eagle Way Investments LimitedLong Bennington Business Park Main Road NG23 5DJ Long Bennington Suite 2 Mayden House Nottinghamshire United Kingdom | Dec 01, 2022 | Long Bennington Business Park Main Road NG23 5DJ Long Bennington Suite 2 Mayden House Nottinghamshire United Kingdom | Yes |
| | Legal Form | Limited Company |
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| Country Registered | England |
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| Legal Authority | Companies Acts |
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| Place Registered | England And Wales |
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| Registration Number | 11609457 |
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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 Charles Christopher Kenneth TraffordSyston Road Cossington LE7 4UZ Leicester Unit 2, Charnwood Edge Business Park England | Dec 01, 2022 | Syston Road Cossington LE7 4UZ Leicester Unit 2, Charnwood Edge Business Park England | Yes |
| 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 company.
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Gatter Capital LimitedSyston Road Cossington LE7 4UZ Leicester Unit 2c Charnwood Edge Business Park England | Dec 01, 2022 | Syston Road Cossington LE7 4UZ Leicester Unit 2c Charnwood Edge Business Park England | No |
| | Legal Form | Limited Company |
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| Country Registered | England |
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| Legal Authority | Companies Acts |
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| Place Registered | England And Wales |
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| Registration Number | 11217073 |
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| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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Mr Matthew John GatterSyston Road Cossington LE7 4UZ Leicester Unit 2 Charnwood Edge Business Park England | Dec 01, 2022 | Syston Road Cossington LE7 4UZ Leicester Unit 2 Charnwood Edge Business Park England | 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 company.
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Mrs Anna Lee GatterSyston Road Cossington LE7 4UZ Leicester Unit 2 Charnwood Edge Business Park England | Dec 01, 2022 | Syston Road Cossington LE7 4UZ Leicester Unit 2 Charnwood Edge Business Park England | 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 company.
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Sheppard Developments LimitedLong Bennington Business Park Main Road NG23 5DJ Long Bennington Suite 2 Mayden House Nottinghamshire England | Aug 13, 2018 | Long Bennington Business Park Main Road NG23 5DJ Long Bennington Suite 2 Mayden House Nottinghamshire England | Yes |
| | Legal Form | Limited Company |
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| Country Registered | England |
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| Legal Authority | Companies Acts |
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| Place Registered | England And Wales |
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| Registration Number | 07412058 |
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| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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Mr Benjamin Toby SheppardLong Bennington Business Park Main Road NG23 5DJ Long Bennington Suite 2 Mayden House Nottinghamshire England | Jun 14, 2018 | Long Bennington Business Park Main Road NG23 5DJ Long Bennington Suite 2 Mayden House Nottinghamshire England | Yes |
| 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 company.
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Redcliffe Investment Capital LimitedLong Bennington Business Park Main Road NG23 5DJ Long Bennington Suite 2 Mayden House Nottinghamshire England | Jun 14, 2018 | Long Bennington Business Park Main Road NG23 5DJ Long Bennington Suite 2 Mayden House Nottinghamshire England | Yes |
| | Legal Form | Companies Acts |
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| Country Registered | United Kingdom |
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| Legal Authority | England And Wales |
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| Place Registered | England And Wales |
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| Registration Number | 11411874 |
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| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
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