PONDERS END INVESTMENTS PLC

Company number 01461903

1 active person with significant control / 0 active statements

Mr James Edward Cole (Active)

• Correspondence address: 1st Floor, Cromwell House, 14 Fulwood Place, London, England, WC1V 6HZ
• Notified on: 1 April 2022
• Date of birth: April 1992
• Nationality: British
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Frances Mary Cole (Ceased)

• Correspondence address: 1st Floor, Cromwell House, 14 Fulwood Place, London, England, WC1V 6HZ
• Notified on: 1 July 2022
• Ceased on: 3 August 2024
• Date of birth: March 1954
• 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%
• Nature of control: Right to appoint or remove directors

Mr Stephen Barry Cole (Ceased)

• Correspondence address: The Grange, Sparrows Lane, Hatfield Heath, Bishop's Stortford, England, CM22 7AU
• Notified on: 6 April 2016
• Ceased on: 3 August 2024
• Date of birth: July 1955
• 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%
• Nature of control: Right to appoint or remove directors