SPLASH PLUS WORLDWIDE LIMITED

Company number 09638934

4 persons with significant control / 0 statements

Mr Roy Mungrah

• Correspondence address: Bolt Burdon, Providence Place, Providence House, London, England, N1 0NT
• Notified on: 6 April 2016
• Date of birth: June 1973
• Nationality: British
• Country of residence: United Arab Emirates
• 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 Paul William Stonebridge

• Correspondence address: Bolt Burdon, Providence Place, Providence House, London, England, N1 0NT
• Notified on: 6 April 2016
• Date of birth: January 1962
• Nationality: British
• Country of residence: England
• 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 Graham Peter Henry Hinton

• Correspondence address: Bolt Burdon, Providence Place, Providence House, London, England, N1 0NT
• Notified on: 6 April 2016
• Date of birth: January 1946
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Splash Worldwide Limited

• Correspondence address: Seebeck House, Seebeck Place, Knowlhill, Milton Keynes, England, MK5 8FR
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 05132074
• Incorporated in: England And Wales
• 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%

Envision Services Limited (Ceased)

• Correspondence address: PO Box 3136, Akara Building, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands
• Notified on: 6 April 2016
• Ceased on: 19 June 2017
• Governing law: British Virgin Islands
• Legal form: Private Company Limited By Shares
• Place registered: British Virgin Islands Companies Registry
• Registration number: 1794318
• Incorporated in: British Virgin Islands
• 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%