WORLDS APART HOLDINGS LIMITED

Company number 07422301

1 active person with significant control / 0 active statements

Mthuk Ltd (Active)

• Correspondence address: C/O Kpmg Llp, One St. Peters Square, Manchester, United Kingdom, M2 3AE
• Notified on: 13 November 2018
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Company Register Of England And Wales
• Registration number: 11640987
• Incorporated in: 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

Mr John Stewart (Ceased)

• Correspondence address: Unit 3, Hurling Way, St Columb Major Business Park, St Columb Major, Cornwall, TR9 6SX
• Notified on: 6 April 2016
• Ceased on: 13 November 2018
• Date of birth: August 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon Michael Birchenough (Ceased)

• Correspondence address: Unit 3, Hurling Way, St Columb Major Business Park, St Columb Major, Cornwall, TR9 6SX
• Notified on: 6 April 2016
• Ceased on: 13 November 2018
• Date of birth: June 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Helen Judith Birchenough (Ceased)

• Correspondence address: Unit 3, Hurling Way, St Columb Major Business Park, St Columb Major, Cornwall, TR9 6SX
• Notified on: 6 April 2016
• Ceased on: 13 November 2018
• Date of birth: October 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%