THE COD FATHER LIMITED

Company number 04043854

2 active persons with significant control / 0 active statements

Mrs Hannah Booth (Active)

• Correspondence address: Exchange House, St Cross Lane, Newport, Isle Of Wight, England, PO30 5BZ
• Notified on: 5 April 2019
• Date of birth: December 1991
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Harrison John Booth (Active)

• Correspondence address: Exchange House, St Cross Lane, Newport, Isle Of Wight, England, PO30 5BZ
• Notified on: 1 April 2019
• Date of birth: October 1990
• 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

Mr Thomas William Booth (Ceased)

• Correspondence address: Exchange House, St Cross Lane, Newport, Isle Of Wight, England, PO30 5BZ
• Notified on: 6 April 2016
• Ceased on: 1 April 2019
• Date of birth: April 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Kim Christina Louise Booth (Ceased)

• Correspondence address: Exchange House, St Cross Lane, Newport, Isle Of Wight, England, PO30 5BZ
• Notified on: 6 April 2016
• Ceased on: 1 April 2019
• Date of birth: December 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%