THE CATALOGUE CLUB LIMITED

Company number 04363939

1 active person with significant control / 0 active statements

Poole Bay Holdings Limited (Active)

• Correspondence address: 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, England, CV34 5LB
• Notified on: 31 March 2017
• Governing law: The Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England & Wales
• Registration number: 10701446
• Incorporated in: United Kingdom
• 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 Martyn Andrew Bright (Ceased)

• Correspondence address: Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon, OX15 6HW
• Notified on: 6 April 2016
• Ceased on: 31 March 2017
• Date of birth: October 1955
• 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%

Mr Hugh Michael Mckenna (Ceased)

• Correspondence address: Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon, OX15 6HW
• Notified on: 6 April 2016
• Ceased on: 31 March 2017
• Date of birth: November 1953
• 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% as a member of a firm