APPLE HOUSE LIMITED

Company number 05249887

1 active person with significant control / 0 active statements

Micura Holdings Ltd (Active)

• Correspondence address: 31/33 Commercial Road, Poole, Dorset, United Kingdom, BH14 0HU
• Notified on: 11 April 2019
• Governing law: English
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 11531537
• 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 Christopher John Thomas (Ceased)

• Correspondence address: 31/33 Commercial Road, Poole, Dorset, United Kingdom, BH14 0HU
• Notified on: 10 April 2019
• Ceased on: 11 April 2019
• Date of birth: April 1955
• 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%

Mr Guy Andrew James Montrose (Ceased)

• Correspondence address: 31/33, Commercial Road, Poole, Dorset, United Kingdom, BH14 0HU
• Notified on: 6 April 2016
• Ceased on: 10 April 2019
• Date of birth: December 1963
• Nationality: English
• 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%

Mrs Jane Elizabeth Montrose (Ceased)

• Correspondence address: 31/33, Commercial Road, Poole, Dorset, United Kingdom, BH14 0HU
• Notified on: 6 April 2016
• Ceased on: 10 April 2019
• Date of birth: January 1967
• 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Statement (Withdrawn)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: 5 October 2016
• Withdrawn on: 5 October 2016

Statement (Withdrawn)

• Notified on: 5 October 2016
• Withdrawn on: 5 October 2016