GEORGIA GC HOLDINGS LIMITED

Company number 09635985

2 active persons with significant control / 0 active statements

Mrs Tracy Lynn Mort (Active)

• Correspondence address: Fremantle House, 2 Oakwater Avenue, Cheadle Royal Business Park, Cheadle, United Kingdom, SK8 3SR
• Notified on: 6 April 2016
• Date of birth: May 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

Mr Steven James Mort (Active)

• Correspondence address: Fremantle House, 2 Oakwater Avenue, Cheadle Royal Business Park, Cheadle, United Kingdom, SK8 3SR
• Notified on: 6 April 2016
• Date of birth: May 1971
• 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

Business Growth Fund Plc (As General Partner Of Bgf Investments Lp) (Ceased)

• Correspondence address: 21 Palmer Street, London, England, SW1H 0AD
• Notified on: 6 April 2016
• Ceased on: 2 April 2020
• Governing law: Public Company Law
• Legal form: Public Limited Company
• Place registered: Companies House England And Wales
• Registration number: 7514847
• Incorporated in: 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%

Mr Richard Cotter (Ceased)

• Correspondence address: Fremantle House, 2 Oakwater Avenue, Cheadle Royal Business Park, Cheadle, United Kingdom, SK8 3SR
• Notified on: 6 April 2016
• Ceased on: 1 June 2019
• Date of birth: May 1961
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Neil Patrick Inskip (Ceased)

• Correspondence address: Fremantle House, 2 Oakwater Avenue, Cheadle Royal Business Park, Cheadle, United Kingdom, SK8 3SR
• Notified on: 6 April 2016
• Ceased on: 7 January 2019
• Date of birth: March 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Ricardo Laverty (Ceased)

• Correspondence address: Fremantle House, 2 Oakwater Avenue, Cheadle Royal Business Park, Cheadle, United Kingdom, SK8 3SR
• Notified on: 6 April 2016
• Ceased on: 17 July 2017
• Date of birth: May 1978
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control