SUREGROWTH LTD

Company number 08137731

1 active person with significant control / 0 active statements

Richard Anthony Wilson (Active)

• Correspondence address: 120 High Street, Edlesborough, Dunstable, England, LU6 2ER
• Notified on: 6 August 2021
• Date of birth: March 1970
• 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

Wazena Wotton (Ceased)

• Correspondence address: 120 High Street, Edlesborough, Dunstable, England, LU6 2ER
• Notified on: 13 August 2019
• Ceased on: 6 August 2021
• Date of birth: June 1974
• 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

Lee Andrew O'Neil Brown (Ceased)

• Correspondence address: 120 High Street, Edlesborough, Dunstable, England, LU6 2ER
• Notified on: 20 September 2018
• Ceased on: 13 August 2019
• Date of birth: May 1987
• 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

Philip Krishan Nehra (Ceased)

• Correspondence address: 120 High Street, Edlesborough, Dunstable, England, LU6 2ER
• Notified on: 16 April 2018
• Ceased on: 19 September 2018
• Date of birth: January 1998
• 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

Kelly Louise Topping (Ceased)

• Correspondence address: 120 High Street, Edlesborough, Dunstable, England, LU6 2ER
• Notified on: 25 August 2016
• Ceased on: 16 April 2018
• Date of birth: June 1989
• 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

Simon Brook (Ceased)

• Correspondence address: 8-10, Mailbox 21, Sunnyhill Road, London, England, SW16 2BJ
• Notified on: 22 July 2016
• Ceased on: 25 August 2016
• Date of birth: September 1966
• Nationality: British
• Country of residence: France
• 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
• Nature of control: Has significant influence or control