TWO SIX FOUR LIMITED

Company number 04419065

1 active person with significant control / 0 active statements

Railway Pension Nominees Limited (Active)

• Correspondence address: 100 Liverpool Street, London, England, EC2M 2AT
• Notified on: 22 January 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Register Of Companies For England And Wales
• Registration number: 00948374
• Incorporated in: England
• 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 Christopher Keith Whiteley (Ceased)

• Correspondence address: Westley Cottage, Westley Waterless, Newmarket, Suffolk, CB8 0RQ
• Notified on: 17 April 2017
• Ceased on: 22 January 2024
• Date of birth: August 1946
• 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 Peter James Whiteley (Ceased)

• Correspondence address: 2 Cage Hill, Swaffham Prior, Cambridge, Cambridgeshire, England, CB5 0JS
• Notified on: 17 April 2017
• Ceased on: 22 January 2024
• Date of birth: May 1944
• 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%