SUREBASE LIMITED

Company number 01765420

1 active person with significant control / 0 active statements

Soflo Limited (Active)

• Correspondence address: The Dutch Barn, Broad Alley, Cutnall Green, Droitwich, Worcestershire, United Kingdom, WR9 0LZ
• Notified on: 22 August 2023
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Uk Register Of Companies
• Registration number: 13081515
• Incorporated in: United Kingdom
• 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

Mr Peter Steven Ormerod (Ceased)

• Correspondence address: The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom, WR9 9AY
• Notified on: 1 April 2023
• Ceased on: 22 August 2023
• Date of birth: October 1957
• Nationality: British
• Country of residence: United Kingdom
• 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

Mr Stephen Philip Henshall (Ceased)

• Correspondence address: 9 Wakeman Close, Walton Cardiff, Tewkesbury, Gloucestershire, United Kingdom, GL20 7SE
• Notified on: 10 July 2016
• Ceased on: 1 April 2023
• Date of birth: May 1961
• Nationality: British
• Country of residence: United Kingdom
• 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

Mrs Joy Alexandra Henshall (Ceased)

• Correspondence address: Maple House, 26 Droitwich Road, Barbourne, Worcester, Worcestershire, England, WR3 7LH
• Notified on: 10 July 2016
• Ceased on: 27 January 2022
• Date of birth: September 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%