F1.4 LIMITED

Company number 07803848

1 active person with significant control / 0 active statements

Lynda Marion Stout (Active)

• Correspondence address: 20 Wenlock Road, London, England, N1 7GU
• Notified on: 6 April 2016
• Date of birth: December 1951
• Nationality: British
• Country of residence: United Kingdom
• 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 Robert Miller (Ceased)

• Correspondence address: 25 Chambord Street, Chambord Street, London, England, E2 7NJ
• Notified on: 6 April 2016
• Ceased on: 2 December 2019
• Date of birth: May 1963
• 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%

Mr David John Waters (Ceased)

• Correspondence address: 62 Lordship Park, London, United Kingdom, N16 5UA
• Notified on: 6 April 2016
• Ceased on: 2 December 2019
• Date of birth: November 1959
• 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%