4D MONITORING LIMITED

Company number 09839120

2 active persons with significant control / 0 active statements

Mr Colin Anthony Wills (Active)

• Correspondence address: Ldh House, Parsons Green, St. Ives, England, PE27 4AA
• Notified on: 1 February 2023
• Date of birth: September 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Barry Jones (Active)

• Correspondence address: Ldh House, Parsons Green, St. Ives, England, PE27 4AA
• Notified on: 1 February 2023
• 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%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Marlowe 2016 Limited (Ceased)

• Correspondence address: 20 Grosvenor Place, London, England, SW1X 7HN
• Notified on: 19 March 2021
• Ceased on: 1 February 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House England And Wales
• Registration number: 9975667
• 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%

Cirrus Holdco Limited (Ceased)

• Correspondence address: C/O Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN
• Notified on: 30 June 2020
• Ceased on: 19 March 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 12533176
• 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%

Mr Barry Jones (Ceased)

• Correspondence address: Si1, Parsons Green, St. Ives, England, PE27 4AA
• Notified on: 6 April 2016
• Ceased on: 30 June 2020
• 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%
• Nature of control: Right to appoint or remove directors

Mr Colin Anthony Wills (Ceased)

• Correspondence address: Si1, Parsons Green, St. Ives, England, PE27 4AA
• Notified on: 6 April 2016
• Ceased on: 30 June 2020
• Date of birth: September 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%