CERTAINTY ESTATE PLANNING LTD

Company number 09364182

1 active person with significant control / 0 active statements

Business Class Group (Bvi) (Active)

• Correspondence address: Suite 6 Mill Mall, Wickhams Kay 1, Road Town, Tortola, Virgin Islands, British
• Notified on: 17 June 2022
• Governing law: Virgin Islands, British
• Legal form: Limited Company
• Place registered: Virgin Islands, British
• Registration number: 560846
• Incorporated in: Virgin Islands, British
• 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 Andrew John Wood (Ceased)

• Correspondence address: 24e, Norwich Street, Dereham, England, NR19 1BX
• Notified on: 17 June 2022
• Ceased on: 2 December 2022
• Date of birth: February 1950
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Richard Ian Hodge (Ceased)

• Correspondence address: 24e, Norwich Street, Dereham, England, NR19 1BX
• Notified on: 1 February 2019
• Ceased on: 17 July 2022
• Date of birth: May 1966
• 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

Mr Dominik Lipnicki (Ceased)

• Correspondence address: Eventus, Sunderland Road, Market Deeping, Lincolnshire, United Kingdom, PE6 8FD
• Notified on: 22 December 2016
• Ceased on: 12 December 2018
• Date of birth: December 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%

Mr Martin Paul Wade (Ceased)

• Correspondence address: Eventus, Sunderland Road, Market Deeping, Lincolnshire, United Kingdom, PE6 8FD
• Notified on: 22 December 2016
• Ceased on: 12 December 2018
• Date of birth: June 1970
• 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%