POTS HOLDINGS LIMITED

Company number 06556503

2 active persons with significant control / 0 active statements

Mr Rupert John Boissier (Active)

• Correspondence address: 2a Poles Copse, Poles Lane, Otterbourne, Winchester, Hampshire, England, SO21 2DZ
• Notified on: 25 June 2019
• Date of birth: May 1967
• 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 Sophie Louise Beardmore-Gray (Active)

• Correspondence address: 2a Poles Copse, Poles Lane, Otterbourne, Winchester, Hampshire, England, SO21 2DZ
• Notified on: 6 April 2016
• Date of birth: May 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 Nicholas William Smith (Ceased)

• Correspondence address: 2a Poles Copse, Poles Lane, Otterbourne, Winchester, Hampshire, England, SO21 2DZ
• Notified on: 6 April 2016
• Ceased on: 25 June 2019
• Date of birth: February 1966
• 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%