DESTINATION BIKE LIMITED

Company number 09911049

3 active persons with significant control / 0 active statements

Mr David Walther Gareth Lloyd Jones (Active)

• Correspondence address: St James' Hall, Mill Road, Lancing, West Sussex, England, BN15 0PT
• Notified on: 6 July 2020
• Date of birth: September 1979
• 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%

Mr Mark Richard Smith (Active)

• Correspondence address: St James' Hall, Mill Road, Lancing, West Sussex, England, BN15 0PT
• Notified on: 6 July 2020
• Date of birth: September 1973
• 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%

Mr Ian Russell Leeding (Active)

• Correspondence address: St James' Hall, Mill Road, Lancing, West Sussex, England, BN15 0PT
• Notified on: 6 July 2020
• Date of birth: June 1968
• 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%

Mr James Paul Dear (Ceased)

• Correspondence address: Unit 6, Riverside Business Centre, Brighton Road, Shoreham-By-Sea, West Sussex, England, BN43 6RE
• Notified on: 7 July 2020
• Ceased on: 7 July 2020
• Date of birth: May 1975
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Justin David Ralph Broadbent (Ceased)

• Correspondence address: 17 Howard Place, Reigate Hill, Reigate, Surrey, England, RH2 9NP
• Notified on: 4 October 2019
• Ceased on: 2 July 2020
• Date of birth: April 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Geoffrey Clifton (Ceased)

• Correspondence address: 17 Howard Place, Reigate Hill, Reigate, Surrey, England, RH2 9NP
• Notified on: 6 April 2016
• Ceased on: 2 July 2020
• Date of birth: March 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Nrs Parent Ltd (Ceased)

• Correspondence address: Unit 31, Rumer Hill Business Estate, Rumer Hill Road, Cannock, England, WS11 0ET
• Notified on: 6 April 2016
• Ceased on: 4 September 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England
• Registration number: 07815640
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%