POTENTIAL PLUS LIMITED

Company number 04266073

1 active person with significant control / 0 active statements

Mr Mark Simpson (Active)

• Correspondence address: 7 & 8 Church Street, Wimborne, Dorset, England, BH21 1JH
• Notified on: 16 February 2022
• Date of birth: June 1968
• 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 Darren Paul Broad (Ceased)

• Correspondence address: 49 Harewood Gardens, Bournemouth, Dorset, England, BH7 7RH
• Notified on: 6 April 2016
• Ceased on: 9 December 2019
• Date of birth: October 1964
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Shantarl Helene Simpson (Ceased)

• Correspondence address: 8 Twin Oaks Close, Broadstone, Dorset, United Kingdom, BH18 8JF
• Notified on: 6 April 2016
• Ceased on: 9 December 2019
• Date of birth: March 1970
• Nationality: British
• Country of residence: 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%
• Nature of control: Right to appoint or remove directors

Mr Mark Simpson (Ceased)

• Correspondence address: 8 Twin Oaks Close, Broadstone, Dorset, United Kingdom, BH18 8JF
• Notified on: 6 April 2016
• Ceased on: 9 December 2019
• Date of birth: June 1968
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Sandra Jean Broad (Ceased)

• Correspondence address: 49 Harewood Gardens, Bournemouth, Dorset, United Kingdom, BH7 7RH
• Notified on: 6 April 2016
• Ceased on: 9 December 2019
• Date of birth: September 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%