KEYSTONE CONCEPTS LIMITED

Company number 07018071

1 active person with significant control / 0 active statements

Mr Luke Sydney Birch (Active)

• Correspondence address: Pharmacy Chambers, High Street, Wadhurst, East Sussex, United Kingdom, TN5 6AP
• Notified on: 30 March 2021
• Date of birth: May 1994
• 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%
• Nature of control: Right to appoint or remove directors

Mr Grant Pullen (Ceased)

• Correspondence address: Pharmacy Chambers, High Street, Wadhurst, East Sussex, United Kingdom, TN5 6AP
• Notified on: 25 May 2017
• Ceased on: 27 February 2023
• Date of birth: April 1968
• Nationality: British
• Country of residence: United Kingdom
• 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 Jamie Tombs (Ceased)

• Correspondence address: Pharmacy Chambers, High Street, Wadhurst, East Sussex, United Kingdom, TN5 6AP
• Notified on: 25 May 2017
• Ceased on: 16 January 2023
• Date of birth: June 1994
• 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 Terry Furlong (Ceased)

• Correspondence address: The Old Casino, 28 Fourth Avenue, Hove, England, BN3 2PJ
• Notified on: 25 May 2017
• Ceased on: 23 April 2020
• Date of birth: May 1981
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Kevin Leslie Wares (Ceased)

• Correspondence address: The Old Casino, 28 Fourth Avenue, Hove, England, BN3 2PJ
• Notified on: 6 April 2016
• Ceased on: 30 March 2021
• Date of birth: February 1959
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control