JOHN NEWBERY LIMITED

Company number 02400851

1 active person with significant control / 0 active statements

Mr Peter David Pyemont (Active)

• Correspondence address: 7-9, The Avenue, Eastbourne, England, BN21 3YA
• Notified on: 15 October 2020
• Date of birth: August 1963
• Nationality: British
• Country of residence: Malta
• 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%

Mr Andrew Stephen Miller (Ceased)

• Correspondence address: 7-9, The Avenue, Eastbourne, England, BN21 3YA
• Notified on: 31 January 2022
• Ceased on: 19 January 2023
• Date of birth: September 1987
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Huntress (Ci) Nominees Limited (Ceased)

• Correspondence address: PO Box 222, Level 5, The Market Buildings, Fountain Street, St Peter Port, Guernsey, Guernsey, GY1 4JG
• Notified on: 30 November 2016
• Ceased on: 29 March 2018
• Governing law: Companies Act 2006
• Legal form: Private Limited Company Limited By Share Capital
• Place registered: Guernsey Registry
• Registration number: 43171
• Incorporated in: Guernsey
• 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%

Temk Investments Limited (Ceased)

• Correspondence address: Sarnia House, Le Truchot, St Peter Port, Guernsey, Guernsey
• Notified on: 30 November 2016
• Ceased on: 29 March 2018
• Governing law: Companies Act 2006
• Legal form: Private Limited Company Limited By Share Capital
• Place registered: Guernsey Registry
• Registration number: 36873
• Incorporated in: Guernsey
• 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%

Statement (Withdrawn)

• Notified on: 29 March 2018
• Withdrawn on: 15 October 2020