THE LITTLE GIN SHACK LTD

Company number 10114469

1 active person with significant control / 0 active statements

Mr Neil Bryan Roberts (Active)

• Correspondence address: 1 Fernleigh Road, Wadebridge, England, PL27 7AX
• Notified on: 5 April 2022
• Date of birth: October 1966
• Nationality: British
• Country of residence: England
• 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

Mrs Leisha-Anne Roberts (Ceased)

• Correspondence address: 92 Nore Road, Portishead, Bristol, England, BS20 8DX
• Notified on: 7 February 2018
• Ceased on: 25 March 2022
• Date of birth: February 1966
• 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 as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Douglas John Crook-Taylor (Ceased)

• Correspondence address: Hill House, Park Road, Wadebridge, United Kingdom, PL27 7NH
• Notified on: 10 April 2016
• Ceased on: 7 February 2018
• Date of birth: December 1963
• 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 as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm