WISHMAKER LIMITED

Company number 04142836

2 active persons with significant control / 0 active statements

Ms Deborah Elizabeth Brown (Active)

• Correspondence address: 1 The Courtyard, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, England, CV10 7RJ
• Notified on: 3 November 2019
• Date of birth: May 1978
• 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%

Mr David Stephen White (Active)

• Correspondence address: 1 The Courtyard, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, England, CV10 7RJ
• Notified on: 3 November 2019
• Date of birth: September 1977
• 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%

Mr Kevan Dobney (Ceased)

• Correspondence address: 1 The Courtyard, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, England, CV10 7RJ
• Notified on: 30 October 2019
• Ceased on: 30 October 2019
• Date of birth: September 1965
• 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
• Nature of control: Right to appoint or remove directors

Foregreen Limited (Ceased)

• Correspondence address: 1 The Courtyard, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, England, CV10 7RJ
• Notified on: 6 April 2016
• Ceased on: 3 November 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Register Of Companies
• Registration number: 03666945
• Incorporated in: England
• 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

Foregreen Ltd (Ceased)

• Correspondence address: 1 The Courtyard, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, England, CV10 7RJ
• Notified on: 6 April 2016
• Ceased on: 30 October 2019
• Governing law: Limited Companies Act 2006
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more