IMPELON LIMITED

Company number 00705006

2 active persons with significant control / 0 active statements

Mr Andrew Mark Bunnell Taylor (Active)

• Correspondence address: 12 East Park Parade, Northampton, England, NN1 4LE
• Notified on: 24 February 2023
• Date of birth: September 1985
• 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%

Ms Julia Alison Bennett (Active)

• Correspondence address: 12 East Park Parade, Northampton, England, NN1 4LE
• Notified on: 24 February 2023
• Date of birth: September 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mrs Rosemary Helen Taylor (Ceased)

• Correspondence address: 14 Whatton Oaks, Rothley, Leicester, England, LE7 7QE
• Notified on: 3 February 2022
• Ceased on: 24 February 2023
• Date of birth: April 1954
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Nigel John Vincent (Ceased)

• Correspondence address: 14 Whatton Oaks Rothley Leicestershire, Whatton Oaks, Rothley, Leicester, England, LE7 7QE
• Notified on: 6 April 2016
• Ceased on: 9 October 2021
• Date of birth: July 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors