ELEVATENEXT UK LIMITED

Company number 04797938

2 active persons with significant control / 0 active statements

Mrs Dana Laureen Brown (Active)

• Correspondence address: One, Central Parkway, Newcastle Upon Tyne, England, NE1 3BZ
• Notified on: 19 December 2018
• Date of birth: August 1970
• Nationality: Canadian
• Country of residence: United States
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Liam Jerry Michael Brown (Active)

• Correspondence address: One, Central Parkway, Newcastle Upon Tyne, England, NE1 3BZ
• Notified on: 19 December 2018
• Date of birth: August 1968
• Nationality: British
• Country of residence: United States
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Elevate Services Inc. (Ceased)

• Correspondence address: 160 Greentree Drive, Suite 101, Dover 19904, Kent, Delaware
• Notified on: 19 December 2018
• Ceased on: 19 December 2018
• Governing law: General Corporation Law Of The State Of Delaware
• Legal form: Incorporated
• Place registered: State Of Delaware Division Of Corporations
• Registration number: 110796947
• Incorporated in: Delaware
• 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

Ms Denise Bernadette Nurse (Ceased)

• Correspondence address: 1st Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP
• Notified on: 6 April 2016
• Ceased on: 20 December 2018
• Date of birth: July 1976
• 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%

Miss Janvi Balwant Patel (Ceased)

• Correspondence address: 1st Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP
• Notified on: 6 April 2016
• Ceased on: 20 December 2018
• Date of birth: April 1973
• 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%

Statement (Withdrawn)

• Notified on: 20 December 2018
• Withdrawn on: 20 December 2018