THE WORLDNET INTERNATIONAL GROUP LIMITED

Company number 04024417

1 active person with significant control / 0 active statements

Rbmb Limited (Active)

• Correspondence address: 3rd Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ
• Notified on: 7 March 2017
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 10416955
• Incorporated in: England And Wales
• 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

Ms Mary Ellen Bhullar (Ceased)

• Correspondence address: 3rd Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ
• Notified on: 9 February 2017
• Ceased on: 7 March 2017
• Date of birth: December 1968
• Nationality: British
• Country of residence: United Kingdom
• 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

Mr Richard Anthony Bhullar (Ceased)

• Correspondence address: 3rd Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ
• Notified on: 6 April 2016
• Ceased on: 7 March 2017
• Date of birth: February 1970
• Nationality: British
• Country of residence: United Kingdom
• 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

Mr Peter Thomas Jordan (Ceased)

• Correspondence address: 3 Bankside Close, Harefield, Middlesex, United Kingdom, UB9 6TB
• Notified on: 6 April 2016
• Ceased on: 9 February 2017
• Date of birth: January 1955
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mr John Earthey (Ceased)

• Correspondence address: Hampden House, Nightingales Lane, Chalfont St Giles, Buckinghamshire, United Kingdom, HP8 4SF
• Notified on: 6 April 2016
• Ceased on: 9 February 2017
• Date of birth: February 1960
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mr Christopher John Riley (Ceased)

• Correspondence address: 2 Radnor Way, Slough, Berkshire, United Kingdom, SL3 7LA
• Notified on: 6 April 2016
• Ceased on: 9 February 2017
• Date of birth: October 1961
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mr Peter Thomas Jordan (Ceased)

• Correspondence address: 3 Bankside Close, Harefield, Middlesex, United Kingdom, UB9 6TB
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: January 1955
• Nationality: British
• Country of residence: United Kingdom
• 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%

Christopher John Riley (Ceased)

• Correspondence address: 2 Radnor Way, Slough, Berkshire, United Kingdom, SL3 7LA
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: October 1961
• Nationality: British
• Country of residence: United Kingdom
• 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%