SPELLBROOK NO. 1 LIMITED

Company number 09870141

1 active person with significant control / 0 active statements

Mr Stephen Paul Allan (Active)

• Correspondence address: Glen House, Palmers Lane, Bishops Stortford, Hertfordhire, England, CM23 3XB
• Notified on: 13 February 2017
• Date of birth: November 1958
• Nationality: British
• Country of residence: England
• 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 Paul Wright (Ceased)

• Correspondence address: Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom, IG1 1LR
• Notified on: 6 April 2016
• Ceased on: 13 February 2017
• Date of birth: December 1970
• Nationality: British
• Country of residence: England
• 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