CERT'N'FASE LIMITED

Company number 06184342

1 active person with significant control / 0 active statements

Mrs Angela Jane Wagstaff (Active)

• Correspondence address: Nelson House, 2 Hamilton Terrace, Leamington Spa, England, CV32 4LY
• Notified on: 11 April 2022
• Date of birth: September 1970
• 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

Mrs Nicola Michelle Megeney (Ceased)

• Correspondence address: Cherry Tree Barn, Leamington Hall Farm, Fosse Way, Chesterton, Leamington Spa, England, CV33 9JP
• Notified on: 1 June 2016
• Ceased on: 11 April 2022
• Date of birth: August 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Simon Douglas John Megeney (Ceased)

• Correspondence address: Cherry Tree Barn, Leamington Hall Farm, Fosse Way, Chesterton, Leamington Spa, England, CV33 9JP
• Notified on: 1 June 2016
• Ceased on: 11 April 2022
• Date of birth: October 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%