THE RETEARN GROUP LTD

Company number 09627375

1 active person with significant control / 0 active statements

Elixirr International Plc (Active)

• Correspondence address: 12 Helmet Row, London, United Kingdom, EC1V 3QJ
• Notified on: 9 April 2021
• Governing law: United Kingdom (England And Wales)
• Legal form: Public Limited Company
• Place registered: Companies House
• Registration number: 11723404
• Incorporated in: England And Wales
• 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 Lee Cotsford (Ceased)

• Correspondence address: 12 Helmet Row, London, England, EC1V 3QJ
• Notified on: 31 December 2018
• Ceased on: 9 April 2021
• Date of birth: May 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Andrew Loken (Ceased)

• Correspondence address: 4 Clews Road, Redditch, England, B98 7ST
• Notified on: 17 January 2017
• Ceased on: 31 December 2018
• Date of birth: August 1968
• Nationality: British
• Country of residence: Sweden
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Richard John Wyllie (Ceased)

• Correspondence address: 12 Helmet Row, London, England, EC1V 3QJ
• Notified on: 9 January 2017
• Ceased on: 9 April 2021
• Date of birth: August 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon Andrew Smith (Ceased)

• Correspondence address: 12 Helmet Row, London, England, EC1V 3QJ
• Notified on: 6 April 2016
• Ceased on: 9 April 2021
• Date of birth: September 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sarah Bates (Ceased)

• Correspondence address: 4 Clews Road, Redditch, England, B98 7ST
• Notified on: 6 April 2016
• Ceased on: 29 November 2017
• Date of birth: January 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%