PHILOSOPHIA LIMITED

Company number 05995270

1 active person with significant control / 0 active statements

Mr Thomas William Lockyer Dunkley (Active)

• Correspondence address: 13 Bickels Yard, 151- 153 Bermondsey Street, London, England, SE1 3HA
• Notified on: 6 July 2020
• Date of birth: November 1971
• Nationality: British
• Country of residence: England
• 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

Hammersmith Holdings ( Canada) Limited (Ceased)

• Correspondence address: 200-5611, Cooney Road, Richmond, Bc, V6x 3j6, Canada
• Notified on: 15 June 2017
• Ceased on: 14 December 2018
• Governing law: Canadian Company Law
• Legal form: Limited Company
• Place registered: Canadian Register Of Companies
• Registration number: Bc0967358
• Incorporated in: Canada
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Fraser James Malyk (Ceased)

• Correspondence address: C/O Mccormicks Solicitors, Wharfedale House, 35-37 East Parade, Harrogate, North Yorkshire, England, HG1 5LQ
• Notified on: 16 April 2016
• Ceased on: 14 December 2018
• Date of birth: May 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Billy Meredith (Ceased)

• Correspondence address: C/O Mccormicks Solicitors, Wharfedale House, 35-37 East Parade, Harrogate, North Yorkshire, England, HG1 5LQ
• Notified on: 16 April 2016
• Ceased on: 14 December 2018
• Date of birth: February 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%