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Company number 09975979

1 active person with significant control / 0 active statements

John White (Active)

• Correspondence address: 5 Tancred Close, Leamington Spa, Warwickshire, United Kingdom, CV31 3RZ
• Notified on: 20 July 2020
• Date of birth: January 1969
• Nationality: English
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr. Mohamed Naushard Mohamed Fahmy Jabir (Ceased)

• Correspondence address: 8 Greencoat Place, London, England, SW1P 1PL
• Notified on: 9 June 2016
• Ceased on: 21 December 2017
• Date of birth: March 1985
• 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

Miss Devika Rani Wood (Ceased)

• Correspondence address: 8 Greencoat Place, London, England, SW1P 1PL
• Notified on: 9 June 2016
• Ceased on: 24 March 2017
• Date of birth: January 1990
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Dominic Anthony Charles Perks (Ceased)

• Correspondence address: 8 Greencoat Place, London, England, SW1P 1PL
• Notified on: 9 June 2016
• Ceased on: 9 June 2016
• Date of birth: May 1977
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 22 December 2017
• Withdrawn on: 20 July 2020