TANGIBLE RESULTS LIMITED

Company number 02584807

2 active persons with significant control / 0 active statements

Mr David Alexander Woolfenden (Active)

• Correspondence address: Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY
• Notified on: 4 February 2021
• Date of birth: June 1981
• Nationality: British
• Country of residence: United Kingdom
• 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%

Miss Laura Elizabeth Woolfenden (Active)

• Correspondence address: Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY
• Notified on: 4 February 2021
• Date of birth: June 1985
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mrs Melanie Woolfenden (Ceased)

• Correspondence address: Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY
• Notified on: 6 April 2016
• Ceased on: 25 March 2020
• Date of birth: April 1949
• Nationality: American
• 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 John Granville Woolfenden (Ceased)

• Correspondence address: The Anchorage, Coombelands Lane, Pulborough, West Sussex, RH20 1AG
• Notified on: 6 April 2016
• Ceased on: 4 September 2018
• Date of birth: December 1946
• Nationality: British
• Country of residence: United Kingdom
• 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%