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Company number 03638912

2 active persons with significant control / 0 active statements

Mrs Joanna Lipfield (Active)

• Correspondence address: 692 Queen Street East, Suite 205, Toronto M4m1g9, On, Canada
• Notified on: 1 February 2018
• Date of birth: June 1977
• Nationality: Canadian
• Country of residence: Canada
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Lynx Equity (Uk) Ltd (Active)

• Correspondence address: 6 St. Andrew Street, London, England, EC4A 3AE
• Notified on: 1 February 2017
• Governing law: Companies Act 2006
• Legal form: Limted Company
• Place registered: England & Wales
• Registration number: 10998765
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more

Mr James Ian Fowler (Ceased)

• Correspondence address: 1 The Grotto, Ware, Hertfordshire, England, SG12 9JH
• Notified on: 6 April 2016
• Ceased on: 22 February 2019
• Date of birth: July 1968
• 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 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Mark Pracey Furness (Ceased)

• Correspondence address: 98 Batchwood Drive, St Albans, Hertfordshire, England, AL3 5SA
• Notified on: 6 April 2016
• Ceased on: 22 February 2019
• Date of birth: February 1968
• 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%
• Nature of control: Right to appoint or remove directors