SHAPERS (CATERHAM) LIMITED

Company number 09201609

1 active person with significant control / 0 active statements

Genex Holdings Ltd (Active)

• Correspondence address: 71-75, Shelton Street, London, England, WC2H 9JQ
• Notified on: 2 November 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: The Registrar Of Companies For England And Wales
• Registration number: 13440640
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Jonathan Mark Howarth (Ceased)

• Correspondence address: 10 Station Approach, Sydenham Road, London, United Kingdom, SE26 5EU
• Notified on: 6 April 2016
• Ceased on: 2 November 2021
• Date of birth: January 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mrs Lynda Louise Howarth (Ceased)

• Correspondence address: 36 A Enterprise House, 44-46 Terrace Road, Walton-On-Thames, Surrey, England, KT12 2SD
• Notified on: 6 April 2016
• Ceased on: 2 November 2021
• Date of birth: April 1980
• 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
• Nature of control: Has significant influence or control