LOCATION ONE LTD

Company number 05949293

1 active person with significant control / 0 active statements

Location 1 Group Ltd (Active)

• Correspondence address: Ground Floor 31 Old Field Road, Bocam Park, Pencoed, Bridgend, United Kingdom, CF35 5LJ
• Notified on: 13 February 2019
• Governing law: English
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 11786214
• 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

Mrs Caroline Anne Hardy (Ceased)

• Correspondence address: 8 Langton Way, London, England, SE3 7TL
• Notified on: 12 February 2019
• Ceased on: 12 February 2019
• Date of birth: April 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Crispin James Rex Hardy (Ceased)

• Correspondence address: Unit 7, New Harbours, 75 River Road, Essex, IG11 0DR
• Notified on: 15 February 2017
• Ceased on: 15 February 2019
• Date of birth: June 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Caroline Anne Hardy (Ceased)

• Correspondence address: 8 Langton Way, London, England, SE3 7TL
• Notified on: 6 April 2016
• Ceased on: 13 February 2019
• Date of birth: April 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%