REGENTRACK LIMITED

Company number 08658600

1 active person with significant control / 0 active statements

Redington Capital Holdings Limited (Active)

• Correspondence address: 4th Floor, Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ
• Notified on: 3 October 2016
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: Registrar Of Companies For England & Wales
• Registration number: 10138338
• Incorporated in: England & Wales
• 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

Mrs Michelle Frost (Ceased)

• Correspondence address: Bank Chambers, Lower Ground Floor, 375 Regents Park Road, London, England, N3 1DE
• Notified on: 3 June 2016
• Ceased on: 3 October 2016
• Date of birth: July 1970
• 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%

Mr James Ashley Frost (Ceased)

• Correspondence address: Bank Chambers, Lower Ground Floor, 375 Regents Park Road, London, England, N3 1DE
• Notified on: 6 April 2016
• Ceased on: 3 October 2016
• Date of birth: August 1968
• 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%