HOLYSTONE GRANGE LIMITED

Company number 07296116 ·

Active

1 active / 3 ceased · persons with significant control

Mr Nigel Alexander Carlisle Aiken

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-07-10
Date of birth
October 1949
Nationality
British
Country of residence
England
Correspondence address
Holystone Grange, Holystone, Sharperton, Northumberland, NE65 7AN, England

Miss Clarissa Emma Carlisle Aiken

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-07-10
Date of birth
July 1989
Nationality
British
Country of residence
England
Correspondence address
Holystone Grange, Holystone, Sharperton, Northumberland, NE65 7AN, England

Miss Augusta Olivia Carlisle Aiken

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-07-10
Date of birth
June 1992
Nationality
British
Country of residence
England
Correspondence address
Holystone Grange, Holystone, Sharperton, Northumberland, NE65 7AN, England

Mr Hugo John Francis Carlisle Aiken

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-07-10
Date of birth
September 1994
Nationality
British
Country of residence
England
Correspondence address
Holystone Grange, Holystone, Sharperton, Northumberland, NE65 7AN, England