PUKKA ENTERPRISES LTD.

Company number 05055983

2 active persons with significant control / 0 active statements

Mr Chris Wright (Active)

• Correspondence address: Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, England, EN10 7DH
• Notified on: 23 October 2018
• Date of birth: February 1989
• 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 Joshua Dane Makinson (Active)

• Correspondence address: Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, England, EN10 7DH
• Notified on: 16 November 2017
• Date of birth: September 1990
• Nationality: British
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors

Mr Mark Graham (Ceased)

• Correspondence address: Studio A, Floor 4, M-One, 8 Lower Ormond Street, Manchester, Greater Manchester, United Kingdom, M1 5QF
• Notified on: 6 April 2016
• Ceased on: 23 October 2018
• Date of birth: January 1981
• 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%
• Nature of control: Right to appoint or remove directors

Mr Dominic Wright (Ceased)

• Correspondence address: Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, EN10 7DH
• Notified on: 6 April 2016
• Ceased on: 16 November 2017
• Date of birth: March 1977
• 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%