THE REAL WRAP CO. LTD

Company number 08072003

1 active person with significant control / 0 active statements

Samworth Brothers Limited (Active)

• Correspondence address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, England, LE13 1GA
• Notified on: 26 July 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England & Wales
• Registration number: 03116767
• Incorporated in: 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 Jason Andrew John Howell (Ceased)

• Correspondence address: Real Wrap House, Third Way, Avonmouth, Bristol, England, BS11 9TP
• Notified on: 15 December 2016
• Ceased on: 5 April 2024
• Date of birth: July 1986
• 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%
• Nature of control: Right to appoint or remove directors

Mr Phillippe Gill (Ceased)

• Correspondence address: Real Wrap House, Third Way, Avonmouth, Bristol, England, BS11 9TP
• Notified on: 15 December 2016
• Ceased on: 5 April 2024
• Date of birth: January 1989
• 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%
• Nature of control: Right to appoint or remove directors