COMP365 LIMITED

Company number 09906130

1 active person with significant control / 0 active statements

Mrs Barbara Michelle Son (Active)

• Correspondence address: 16 Howard Close, Bushey Heath, Herts, United Kingdom, WD23 1PF
• Notified on: 6 December 2016
• Date of birth: December 1964
• Nationality: British
• Country of residence: United Kingdom
• 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 Andrew Max Rhodes (Ceased)

• Correspondence address: Ground Floor, Unit 501 Centennial Park, Centennial Avenue, Elstree, Borehamwood, Hertfordshire, United Kingdom, WD6 3FG
• Notified on: 6 April 2016
• Ceased on: 6 December 2016
• Date of birth: October 1952
• Nationality: British
• Country of residence: United Kingdom
• 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 Melvyn Barry Sobell (Ceased)

• Correspondence address: Ground Floor, Unit 501 Centennial Park, Centennial Avenue, Elstree, Borehamwood, Hertfordshire, United Kingdom, WD6 3FG
• Notified on: 6 April 2016
• Ceased on: 6 December 2016
• Date of birth: November 1950
• 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