SUBSTANTIA PORTFOLIO LIMITED

Company number 08846544

2 active persons with significant control / 0 active statements

Mr Daniel Mumford (Active)

• Correspondence address: Unit 6, Basset Court, Loake Close, Grange Parke, Northampton, Northamptonshire, NN4 5EZ
• Notified on: 10 February 2022
• Date of birth: November 1978
• 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

Mrs Emma Louise Mumford (Active)

• Correspondence address: Unit 6, Basset Court, Loake Close, Grange Parke, Northampton, Northamptonshire, NN4 5EZ
• Notified on: 10 February 2022
• Date of birth: February 1979
• 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

Grange Portfolio Holdings Limited (Ceased)

• Correspondence address: Unit 6, Basset Court, Loake Close, Grange Park, Northampton, Northants, United Kingdom, NN4 5EZ
• Notified on: 31 July 2016
• Ceased on: 10 February 2022
• Governing law: English
• Legal form: Ltd
• Place registered: Companies House
• Registration number: 10274678
• Incorporated in: United Kingdom
• 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

Mr Daniel Richard Mumford (Ceased)

• Correspondence address: Unit 6, Basset Court, Loake Close, Grange Parke, Northampton, Northamptonshire, United Kingdom, NN4 5EZ
• Notified on: 6 April 2016
• Ceased on: 31 July 2016
• Date of birth: November 1978
• 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%

Mrs Emma Louise Mumford (Ceased)

• Correspondence address: Unit 6, Basset Court, Loake Close, Grange Parke, Northampton, Northamptonshire, United Kingdom, NN4 5EZ
• Notified on: 6 April 2016
• Ceased on: 31 July 2016
• Date of birth: February 1979
• 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%