ANTIGUA LIMITED

Company number 07481617

1 active person with significant control / 0 active statements

Mrs Vanessa Jean Wem (Active)

• Correspondence address: Savoy House, Old Oak Common Lane, London, England, W3 7DA
• Notified on: 19 February 2019
• Date of birth: October 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mrs Carmelina Chester (Ceased)

• Correspondence address: Savoy House, Savoy Circus, London, England, W3 7DA
• Notified on: 16 March 2018
• Ceased on: 19 February 2019
• Date of birth: October 1968
• Nationality: Italian
• 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 Lorraine Powers (Ceased)

• Correspondence address: Savoy House, Savoy Circus, London, England, W3 7DA
• Notified on: 28 September 2017
• Ceased on: 16 March 2018
• Date of birth: November 1954
• 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

Mr Alistair Neil Hughes (Ceased)

• Correspondence address: 1 Old Oak Lane, London, England, NW10 6UD
• Notified on: 6 April 2016
• Ceased on: 28 September 2017
• Date of birth: April 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%

Mr Stephen Maurice Winston (Ceased)

• Correspondence address: 1 Old Oak Lane, London, England, NW10 6UD
• Notified on: 6 April 2016
• Ceased on: 28 September 2017
• Date of birth: July 1956
• 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%