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Company number 09618400

Persons with significant control: 1 active person with significant control / 0 active statements

Mrs Clare Davies Active

Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Notified on
24 August 2020
Date of birth
February 1986
Nationality
British
Country of residence
Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Roy Davies Ceased

Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Notified on
5 October 2020
Ceased on
31 August 2023
Date of birth
October 1964
Nationality
British
Country of residence
Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Roy Davies Ceased

Correspondence address
20-22, Wenlock Road, London, Gb-Eng, England, N1 7GU
Notified on
26 July 2018
Ceased on
5 October 2020
Date of birth
October 1964
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Roy Davies Ceased

Correspondence address
No 2 Cinnabar Court, 6200 Daresbury Park, Daresbury, Warrington, Cheshire, United Kingdom, WA4 4GE
Notified on
27 June 2016
Ceased on
3 May 2018
Date of birth
October 1964
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more