TWO FOUR ONE LIMITED

Company number 03637795

2 active persons with significant control / 0 active statements

Mrs Samantha Melanie Simpson (Active)

• Correspondence address: 3 Castlegate, Grantham, Lincs, England, NG31 6SF
• Notified on: 30 October 2024
• Date of birth: August 1975
• Nationality: British
• Country of residence: 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 Daniel John Simpson (Active)

• Correspondence address: 3 Castlegate, Grantham, Lincs, England, NG31 6SF
• Notified on: 30 October 2024
• Date of birth: July 1975
• Nationality: British
• Country of residence: 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

Chatleigh Limited (Ceased)

• Correspondence address: St. George's Lodge, 33 Oldfield Road, Bath, England, BA2 3NE
• Notified on: 6 April 2016
• Ceased on: 30 October 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England
• Registration number: 03637521
• 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