XTRAVIRT LIMITED

Company number 05585938

2 active persons with significant control / 0 active statements

Mrs Jainie Jolliffe (Active)

• Correspondence address: Riverbridge House, Guildford Road, Fetcham, Leatherhead, Surrey, KT22 9AD
• Notified on: 23 September 2020
• Date of birth: April 1970
• 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 Gavin Matthew Jolliffe (Active)

• Correspondence address: Riverbridge House, Guildford Road, Fetcham, Leatherhead, Surrey, KT22 9AD
• Notified on: 1 September 2020
• Date of birth: August 1971
• 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%

Mrs Kirsty Louise Davey (Ceased)

• Correspondence address: Riverbridge House, Guildford Road, Fetcham, Leatherhead, Surrey, KT22 9AD
• Notified on: 23 September 2020
• Ceased on: 31 January 2022
• Date of birth: June 1978
• 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%

Statement (Withdrawn)

• Notified on: 7 October 2016
• Withdrawn on: 1 September 2020