ALTERNATIVE UNIVERSE LIMITED

Company number 05565734

6 persons with significant control / 0 statements

Mr Richard John Terry

• Correspondence address: 56 Bryndale Avenue, Kings Heath, Birmingham, United Kingdom, B14 6NG
• Notified on: 6 April 2016
• Date of birth: December 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%

Mr Mark Alan Bedford

• Correspondence address: 111 Barnford Crescent, Oldbury, West Midlands, United Kingdom, B68 8PR
• Notified on: 6 April 2016
• Date of birth: February 1971
• 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 Joe Ira Richardson

• Correspondence address: 27 New Road, Brownhills, West Midlands, United Kingdom, WS8 6AT
• Notified on: 6 April 2016
• Date of birth: November 1982
• 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 Gerard Shields

• Correspondence address: 56 Bryndale Avenue, Kings Heath, Birmingham, United Kingdom, B14 6NG
• Notified on: 6 April 2016
• Date of birth: January 1950
• 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%

Alternative Universe Holdings Ltd

• Correspondence address: Datum House, Electra Way, Crewe, Cheshire, United Kingdom, CW1 6ZF
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 06819143
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Alternative Universe Holdings Ltd

• Correspondence address: Datum House, Electra Way, Crewe, Cheshire, United Kingdom, CW1 6ZF
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 06819143
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm