ETHERIUM LIMITED

Company number 07564022

3 active persons with significant control / 0 active statements

Mr Richard Edward Ferguson Turner (Active)

• Correspondence address: 1 Campbell Place, Stoke-On-Trent, England, ST4 1NH
• Notified on: 2 July 2021
• Date of birth: December 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Blue Moon Capital Partners Limited (Active)

• Correspondence address: 4 Wimpole Street, London, Greater London, United Kingdom, W1G 9SH
• Notified on: 16 September 2020
• Governing law: English
• Legal form: Ltd
• Place registered: Companies House
• Registration number: 08308906
• Incorporated in: 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 Terence John Pettit (Active)

• Correspondence address: 4 Wimpole Street, London, Greater London, United Kingdom, W1G 9SH
• Notified on: 25 February 2020
• Date of birth: January 1971
• 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%

Ms Helen Mary Howard (Ceased)

• Correspondence address: 4 Wimpole Street, London, Greater London, United Kingdom, W1G 9SH
• Notified on: 25 February 2020
• Ceased on: 16 September 2020
• Date of birth: May 1970
• 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%

Statement (Withdrawn)

• Notified on: 15 March 2017
• Withdrawn on: 25 February 2020