SUBSTORES LIMITED

Company number 04387524

3 active persons with significant control / 0 active statements

Mrs Elizabeth Helen Mailer (Active)

• Correspondence address: 4 Church Lane, Caldwell, Swadlincote, Derbyshire, United Kingdom, DE12 6RT
• Notified on: 6 March 2023
• Date of birth: June 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Leilani Smith (Active)

• Correspondence address: The Tithe Barn, Derby Road, Swarkestone, Derbyshire, England, DE73 7JB
• Notified on: 23 May 2022
• Date of birth: May 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 David Beecroft (Active)

• Correspondence address: The Mills, Canal Street, Derby, United Kingdom, DE1 2RJ
• Notified on: 6 April 2016
• Date of birth: September 1984
• 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 Malcolm James Mailer (Ceased)

• Correspondence address: The Mills, Canal Street, Derby, Derbyshire, England, DE1 2RJ
• Notified on: 6 April 2016
• Ceased on: 21 June 2022
• Date of birth: March 1954
• 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 Peter Hughes (Ceased)

• Correspondence address: The Mills, Canal Street, Derby, Derbyshire, England, DE1 2RJ
• Notified on: 6 April 2016
• Ceased on: 23 May 2022
• Date of birth: September 1960
• 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