TO THE NINES LIMITED

Company number 09242896

2 active persons with significant control / 0 active statements

Mr Mark Irving (Active)

• Correspondence address: James Watson House, Montgomery Way, Rosehill Industrial Estate, Carlisle, England, CA1 2UU
• Notified on: 25 May 2023
• Date of birth: May 1984
• Nationality: British
• Country of residence: Scotland
• 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 Adam Wiles (Active)

• Correspondence address: James Watson House, Montgomery Way, Rosehill Industrial Estate, Carlisle, England, CA1 2UU
• Notified on: 25 May 2023
• Date of birth: January 1984
• Nationality: British
• Country of residence: Italy
• 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 Timothy Smyth (Ceased)

• Correspondence address: 16 - 19, Eastcastle Street, Fitzrovia, London, England, W1W 8DY
• Notified on: 6 April 2016
• Ceased on: 25 May 2023
• Date of birth: October 1981
• Nationality: British
• Country of residence: 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