THE MOSAIC TILE COMPANY LIMITED

Company number 04223019

1 active person with significant control / 0 active statements

Mr Adrian Hinchliffe (Active)

• Correspondence address: Lumina, Park Approach, Thorpe Park, Leeds, England, LS15 8GB
• Notified on: 22 September 2023
• Date of birth: June 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Coverings Limited (Ceased)

• Correspondence address: Lumina, Park Approach, Thorpe Park, Leeds, United Kingdom, LS15 8GB
• Notified on: 21 December 2021
• Ceased on: 22 September 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more

Mr Paul Richard Turner (Ceased)

• Correspondence address: Lumina, Park Approach, Thorpe Park, Leeds, England, LS15 8GB
• Notified on: 29 October 2018
• Ceased on: 21 December 2021
• Date of birth: April 1970
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Bpkt Limited (Ceased)

• Correspondence address: Project House, Armley Road, Leeds, England, LS12 2DR
• Notified on: 29 October 2018
• Ceased on: 21 December 2021
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 11566394
• Incorporated in: 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%

Mrs Carol Kavanagh (Ceased)

• Correspondence address: Project House, Armley Road, Leeds, LS12 2DR
• Notified on: 29 October 2018
• Ceased on: 18 June 2020
• Date of birth: March 1962
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Daniel James Lowans (Ceased)

• Correspondence address: Lumina, Park Approach, Thorpe Park, Leeds, England, LS15 8GB
• Notified on: 11 October 2017
• Ceased on: 21 December 2021
• Date of birth: September 1971
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Andrew Peter Harrison (Ceased)

• Correspondence address: Project House, Armley Road, Leeds, LS12 2DR
• Notified on: 3 November 2016
• Ceased on: 29 October 2018
• Date of birth: September 1961
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Adrian Scott Hinchliffe (Ceased)

• Correspondence address: Lumina, Park Approach, Thorpe Park, Leeds, England, LS15 8GB
• Notified on: 6 April 2016
• Ceased on: 21 December 2021
• Date of birth: June 1967
• 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 John Peter Carter (Ceased)

• Correspondence address: Project House, Armley Road, Leeds, LS12 2DR
• Notified on: 6 April 2016
• Ceased on: 29 October 2018
• Date of birth: May 1961
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Simon Theodore King (Ceased)

• Correspondence address: Project House, Armley Road, Leeds, LS12 2DR
• Notified on: 6 April 2016
• Ceased on: 29 October 2018
• Date of birth: June 1959
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control