LISTBASIC LIMITED

Company number 02640967

2 active persons with significant control / 0 active statements

Mrs Lisa Winterburn (Active)

• Correspondence address: 2a Borough Road, Brackley, Northamptonshire, NN13 7BE
• Notified on: 28 March 2019
• Date of birth: October 1970
• 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 25% but not more than 50%

Cundale's Flooring Warehouse Limited (Active)

• Correspondence address: 27 Stewart Drive, Silverstone, United Kingdom, NN12 8TP
• Notified on: 28 March 2019
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: England
• Registration number: 11625536
• Incorporated in: 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

Mr Ian Winterburn (Ceased)

• Correspondence address: 2a Borough Road, Brackley, Northamptonshire, NN13 7BE
• Notified on: 28 March 2019
• Ceased on: 28 March 2024
• Date of birth: November 1963
• 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%

Mrs Angela Cundale (Ceased)

• Correspondence address: 2a Borough Road, Brackley, Northamptonshire, NN13 7BE
• Notified on: 6 April 2016
• Ceased on: 28 March 2019
• Date of birth: December 1949
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more