PROMEGA HOLDINGS LIMITED

Company number 03802382

2 active persons with significant control / 0 active statements

Mr Mark John Sullivan (Active)

• Correspondence address: 116 Duke Street, Liverpool, Merseyside, England, L1 5JW
• Notified on: 6 April 2016
• Date of birth: October 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 Sonia Elizabeth Sullivan (Active)

• Correspondence address: 16 Wrigleys Close, Freshfield, Formby, Merseyside, England, L37 7DT
• Notified on: 6 April 2016
• Date of birth: January 1964
• 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%