PUKKA UP RECORDS LIMITED

Company number 08148122

2 active persons with significant control / 0 active statements

Mr Joshua Dane Makinson (Active)

• Correspondence address: Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, England, EN10 7DH
• Notified on: 16 September 2021
• Date of birth: September 1990
• 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

Pukka Enterprises Limited (Active)

• Correspondence address: 6 California Road, New Malden, England, KT3 3RU
• Notified on: 6 April 2016
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: England
• Registration number: 05055983
• 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

Mr Mark John Robinson (Ceased)

• Correspondence address: Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, England, EN10 7DH
• Notified on: 1 September 2017
• Ceased on: 16 September 2021
• Date of birth: February 1977
• 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