VALENTINE EMBROIDERY LIMITED

Company number 10038676

1 active person with significant control / 0 active statements

Mr Lee Valentine (Active)

• Correspondence address: 1b The Svt Building, Holloway Road, Heybridge Maldon, Essex, United Kingdom, CM9 4ER
• Notified on: 11 December 2020
• Date of birth: January 1969
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Clive Cunningham (Ceased)

• Correspondence address: 1b The Svt Building, Holloway Road, Heybridge Maldon, Essex, United Kingdom, CM9 4ER
• Notified on: 1 March 2017
• Ceased on: 30 November 2020
• Date of birth: June 1970
• 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 shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm