TWENTY FIRST GROUP LIMITED

Company number 08547537

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 12 September 2018

Rasmus Ankersen (Ceased)

• Correspondence address: Flat J, 47 Queen's Gate, London, United Kingdom, SW7 5JN
• Notified on: 6 April 2016
• Ceased on: 12 September 2018
• Date of birth: September 1983
• Nationality: Danish
• 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%

Blake Wooster (Ceased)

• Correspondence address: Flat 36, 2 Courthouse Lane, Stoke Newington Road, London, United Kingdom, N16 7YA
• Notified on: 6 April 2016
• Ceased on: 3 September 2018
• Date of birth: June 1980
• 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 Compton Graham Hellyer (Ceased)

• Correspondence address: The Grange, Yattendon, Newbury, United Kingdom, RG18 0UE
• Notified on: 6 April 2016
• Ceased on: 3 September 2018
• Date of birth: July 1946
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Aidan Cooney (Ceased)

• Correspondence address: 10 Melrose Terrace, London, United Kingdom, W6 7RL
• Notified on: 6 April 2016
• Ceased on: 3 September 2018
• Date of birth: May 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors