NUMBER ONE CHAMPAGNE BAR LIMITED

Company number 10268548

2 active persons with significant control / 0 active statements

David Pearson (Active)

• Correspondence address: 43 Coniscliffe Road, Darlington, United Kingdom, DL3 7EH
• Notified on: 8 July 2016
• Date of birth: December 1977
• Nationality: British
• Country of residence: United Kingdom
• 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

Paul Pearson (Active)

• Correspondence address: 43 Coniscliffe Road, Darlington, United Kingdom, DL3 7EH
• Notified on: 8 July 2016
• Date of birth: November 1975
• Nationality: British
• Country of residence: United Kingdom
• 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

Mr Martin John Turner (Ceased)

• Correspondence address: 2 Bloomesley Close, Newton Aycliffe, Co. Durham, England, DL5 4XQ
• Notified on: 22 December 2017
• Ceased on: 9 January 2019
• Date of birth: June 1971
• 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%

Paul Lefevre (Ceased)

• Correspondence address: 43 Coniscliffe Road, Darlington, United Kingdom, DL3 7EH
• Notified on: 8 July 2016
• Ceased on: 22 December 2017
• Date of birth: January 1976
• Nationality: British
• Country of residence: United Kingdom
• 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
• Nature of control: Has significant influence or control