MASTER CHANGE LIMITED

Company number 03016306

1 active person with significant control / 0 active statements

Universe Group Limited (Active)

• Correspondence address: 5 New Street Square, London, England, EC4A 3TW
• Notified on: 1 January 2017
• Governing law: United Kingdom
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 2639726
• 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 Adrian Wilding (Ceased)

• Correspondence address: C/O Htec, George Curl Way, Southampton, SO18 2RX
• Notified on: 1 May 2021
• Ceased on: 3 September 2022
• Date of birth: May 1965
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Neil Andrew Radley (Ceased)

• Correspondence address: C/O Htec, George Curl Way, Southampton, SO18 2RX
• Notified on: 1 May 2021
• Ceased on: 18 June 2022
• Date of birth: June 1963
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Jeremy Michael James Lewis (Ceased)

• Correspondence address: C/O Htec, George Curl Way, Southampton, SO18 2RX
• Notified on: 27 November 2020
• Ceased on: 30 April 2021
• Date of birth: March 1963
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Daryl Marc Paton (Ceased)

• Correspondence address: C/O Htec, George Curl Way, Southampton, SO18 2RX
• Notified on: 10 July 2017
• Ceased on: 27 November 2020
• Date of birth: May 1964
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Robert John Smeeton (Ceased)

• Correspondence address: C/O Htec, George Curl Way, Southampton, SO18 2RX
• Notified on: 1 January 2017
• Ceased on: 10 July 2017
• Date of birth: February 1968
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control