THE REPLACE BASE LTD

Company number 07651978

1 active person with significant control / 0 active statements

2pg Investments Limited (Active)

• Correspondence address: 2 Prince Georges Road, London, England, SW19 2PX
• Notified on: 30 September 2022
• Governing law: England And Wales
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 09961319
• Incorporated in: 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

Mrs Joanne Victoria Garner (Ceased)

• Correspondence address: Unit 2 Summerhouse Place, Moulton Park, Northampton, Northamptonshire, England, NN3 6GL
• Notified on: 6 April 2016
• Ceased on: 30 September 2022
• Date of birth: October 1988
• 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%
• Nature of control: Right to appoint or remove directors

Mr Steven Oliver Garner (Ceased)

• Correspondence address: Unit 2 Summerhouse Place, Moulton Park, Northampton, Northamptonshire, England, NN3 6GL
• Notified on: 6 April 2016
• Ceased on: 30 September 2022
• Date of birth: July 1986
• 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%
• Nature of control: Right to appoint or remove directors