SWITCH CONTROLS LIMITED

Company number 04268335

1 person with significant control / 0 statements

Rebus Investment Holdings Limited

• Correspondence address: Unit 01.01.4, The Leathermarket, Weston Street, London, England, SE1 3ER
• Notified on: 31 July 2017
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: England & Wales
• Registration number: 10385777
• 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

Mr Darren Lee Huxstep (Ceased)

• Correspondence address: 4 Bloors Lane, Rainham, Gillingham, Kent, ME8 7EG
• Notified on: 6 April 2016
• Ceased on: 31 July 2017
• Date of birth: January 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 Robert Dennis Rowley (Ceased)

• Correspondence address: 37 Morris Drive, Billingshurst, West Sussex, England, RH14 9ST
• Notified on: 6 April 2016
• Ceased on: 31 July 2017
• Date of birth: June 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%