B-LOONY HOLDINGS LIMITED

Company number 04065332

1 active person with significant control / 0 active statements

B-Loony Trustee Limited (Active)

• Correspondence address: Cape House, Bellingdon Road, Chesham, Buckinghamshire, England, HP5 2HQ
• Notified on: 10 February 2023
• Governing law: England And Wales
• Legal form: Company Limited By Guuarantee
• Place registered: England And Wales
• Registration number: 14641580
• 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

Andrew Ronald Evelyn Macinnes (Ceased)

• Correspondence address: Cape House, Bellingdon Road, Chesham, Buckinghamshire, HP5 2HQ
• Notified on: 6 April 2016
• Ceased on: 10 February 2023
• Date of birth: November 1954
• 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%

James Hunter Clephan (Ceased)

• Correspondence address: Cape House, Bellingdon Road, Chesham, Buckinghamshire, HP5 2HQ
• Notified on: 6 April 2016
• Ceased on: 10 February 2023
• Date of birth: June 1960
• 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%

Michael Damon Cussell (Ceased)

• Correspondence address: Cape House, Bellingdon Road, Chesham, Buckinghamshire, HP5 2HQ
• Notified on: 6 April 2016
• Ceased on: 10 February 2023
• Date of birth: August 1962
• 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%