FIDELIUS CORPORATE RISK CONSULTANTS LIMITED

Company number 04101670

1 person with significant control / 0 statements

Aston Lark Group Limited

• Correspondence address: One, Creechurch Place, London, United Kingdom, EC3A 5AF
• Notified on: 4 February 2020
• Governing law: Limited Liability Partnerships Act 2000
• Legal form: Limited Partnership
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Quentin Bruce Archibold (Ceased)

• Correspondence address: Stratus House, Emperor Way, Exeter Business Park, Exeter, EX1 3QS
• Notified on: 6 April 2016
• Ceased on: 22 January 2020
• Date of birth: January 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Simon Peter Gray (Ceased)

• Correspondence address: Stratus House, Emperor Way, Exeter Business Park, Exeter, EX1 3QS
• Notified on: 6 April 2016
• Ceased on: 22 January 2020
• Date of birth: September 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Sarah Jane Page (Ceased)

• Correspondence address: Stratus House, Emperor Way, Exeter Business Park, Exeter, EX1 3QS
• Notified on: 6 April 2016
• Ceased on: 22 January 2020
• Date of birth: March 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

The Fidelius 2015 Discretionary Settlement (Ceased)

• Correspondence address: Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, England, EX1 3QS
• Notified on: 6 April 2016
• Ceased on: 22 January 2020
• Governing law: Uk Trust Law
• Legal form: Trust
• Place registered: N/A
• Registration number: N/A
• Incorporated in: Uk
• Nature of control: Ownership of shares – More than 25% but not more than 50%