SONEX3 LTD

Company number 08839295

1 active person with significant control / 0 active statements

Lantern Group Holdings Limited (Active)

• Correspondence address: Protection House, 83 Bradford Road, Stanningley, Pudsey, West Yorkshire, United Kingdom, LS28 6AT
• Notified on: 21 March 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 13579986
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Stefan Russell (Ceased)

• Correspondence address: The Beacon, Dafen, Llanelli, Carmarthenshire, Wales, SA14 8LQ
• Notified on: 10 May 2017
• Ceased on: 21 March 2022
• Date of birth: July 1976
• 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%

Treble Four Limited (Ceased)

• Correspondence address: Overdene House, 49 Church Street, Theale, Berkshire, United Kingdom, RG7 5BX
• Notified on: 10 May 2017
• Ceased on: 21 March 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 09810877
• Incorporated in: England And Wales
• 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 David Gary Perkins (Ceased)

• Correspondence address: The Beacon, Dafen, Llanelli, Carmarthenshire, Wales, SA14 8LQ
• Notified on: 6 April 2016
• Ceased on: 21 March 2022
• Date of birth: August 1962
• Nationality: Welsh
• 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%