WEAR INNS LIMITED

Company number 05613167

2 active persons with significant control / 0 active statements

Mr Manish Mansukhlal Gudka (Active)

• Correspondence address: 14 Bonhill Street, London, EC2A 4BX
• Notified on: 3 August 2018
• Date of birth: July 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Milton Portfolio Property 3 Limited (Active)

• Correspondence address: First Names House, Victoria Road, Douglas, Isle Of Man, IM2 4DF
• Notified on: 3 August 2018
• Governing law: Isle Of Man Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: Isle Of Man Companies Register
• Registration number: 015342v
• Incorporated in: Isle Of Man
• 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 Gareth Jones (Ceased)

• Correspondence address: 22 Baker Street, London, England, W1U 3BW
• Notified on: 3 August 2018
• Ceased on: 1 April 2021
• Date of birth: November 1973
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Simon Charles Duckworth (Ceased)

• Correspondence address: 4th Floor, 20 Balderton Street, London, England, W1K 6TL
• Notified on: 6 April 2016
• Ceased on: 3 August 2018
• Date of birth: August 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Karl Nicholas Cockwill (Ceased)

• Correspondence address: 82 King Street, C/O Nvm Private Equity, Manchester, England, M2 4WQ
• Notified on: 6 April 2016
• Ceased on: 3 August 2018
• Date of birth: September 1965
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Barry William Jackson (Ceased)

• Correspondence address: 1 City Square, C/O Business Growth Fund, Leeds, England, LS1 2ES
• Notified on: 6 April 2016
• Ceased on: 3 August 2018
• Date of birth: May 1981
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Business Growth Fund Plc (Ceased)

• Correspondence address: 21 Palmer Street, London, England, SW1H 0AD
• Notified on: 6 April 2016
• Ceased on: 3 August 2018
• Governing law: Companies Act 2006
• Legal form: Public Limited Company
• Place registered: England
• Registration number: 7514847
• Incorporated in: 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%

Nvm Private Equity Llp (Ceased)

• Correspondence address: Time Central, 32 Gallowgate, Newcastle Upon Tyne, England, NE1 4SN
• Notified on: 6 April 2016
• Ceased on: 3 August 2018
• Governing law: Limited Liability Partnership Act 2000
• Legal form: Limited Liability Partnership
• Place registered: England
• Registration number: Oc392261
• Incorporated in: England
• Nature of control: Has significant influence or control

Mr John Robert Sands (Ceased)

• Correspondence address: 6 Wellington Drive, Wynyard, Billingham, United Kingdom, TS22 5QJ
• Notified on: 6 April 2016
• Ceased on: 7 August 2017
• Date of birth: October 1947
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control