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ETHICS AND ANTICS LIMITED

Company number 09966190

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Benjamin Marcus Johnson Active

Correspondence address
101 Elmsleigh Drive, Midway, Swadlincote, Derbyshire, England, DE11 0EP
Notified on
15 December 2020
Date of birth
June 1988
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Matthew David Glover Active

Correspondence address
York Cottage, Moor Lane, Copmanthorpe, York, England, YO23 3TN
Notified on
15 March 2019
Date of birth
May 1972
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Vincent Alexander Azzopardi Ceased

Correspondence address
7 Stamford Street, Allenton, Derby, England, DE24 9BJ
Notified on
15 March 2019
Ceased on
15 December 2020
Date of birth
April 1988
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Martin Bernard Menehan Ceased

Correspondence address
67 Cherry Court, Pitt Crescent, London, England, SW19 8HT
Notified on
6 February 2019
Ceased on
24 August 2023
Date of birth
December 1982
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Timothy Shieff Ceased

Correspondence address
1.38e Ethcs Repton House, Bretby Business Park, Burton-On-Trent, England, DE15 0YZ
Notified on
5 February 2019
Ceased on
15 March 2019
Date of birth
March 1988
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Sean Lee Vosen Ceased

Correspondence address
1.38e Ethcs Repton House, Bretby Business Park, Burton-On-Trent, England, DE15 0YZ
Notified on
14 February 2017
Ceased on
27 March 2018
Date of birth
February 1986
Nationality
American
Country of residence
United States
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Timothy Graham Shieff Ceased

Correspondence address
1.38e Ethcs Repton House, Bretby Business Park, Burton-On-Trent, England, DE15 0YZ
Notified on
6 April 2016
Ceased on
5 February 2019
Date of birth
March 1988
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Ms Amanda Johnson Ceased

Correspondence address
Apartment 262 Stratford Halo Towers, 158 High Street, London, England, E15 2FY
Notified on
6 April 2016
Ceased on
13 February 2017
Date of birth
August 1988
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors