OPAL VENTURES LIMITED

Company number 07291274

4 active persons with significant control / 0 active statements

Mrs Louise Anne Knights (Active)

• Correspondence address: 400 Marlborough Gate, Milton Keynes, United Kingdom, MK9 3FP
• Notified on: 3 July 2023
• Date of birth: September 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mrs Helen May Abbott (Active)

• Correspondence address: Merrytom Farm, Merry Tom Lane, Chapel Brampton, Northampton, England, NN6 8AQ
• Notified on: 3 July 2023
• Date of birth: October 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Miss Alice Jane English (Active)

• Correspondence address: 400 Marlborough Gate, Milton Keynes, United Kingdom, MK9 3FP
• Notified on: 13 July 2017
• Date of birth: January 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Alan Henry English (Active)

• Correspondence address: 400 Marlborough Gate, Milton Keynes, United Kingdom, MK9 3FP
• Notified on: 6 April 2016
• Date of birth: September 1942
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust