RESOLVED LIMITED

Company number 08659258

2 active persons with significant control / 0 active statements

Kayla Marie Penney (Active)

• Correspondence address: Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom, HA3 8DP
• Notified on: 1 January 2023
• Date of birth: December 2006
• 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 Mark Edward Penney (Active)

• Correspondence address: Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom, HA3 8DP
• Notified on: 6 April 2016
• Date of birth: January 1973
• 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%

Mrs Claire Anne Penney (Ceased)

• Correspondence address: Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom, HA3 8DP
• Notified on: 6 April 2016
• Ceased on: 1 January 2023
• Date of birth: July 1974
• 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%