SHIELD PROFESSIONALS LIMITED

Company number 10329645

1 active person with significant control / 0 active statements

Mr Benjamin David Williams (Active)

• Correspondence address: Tamar Inn, The Quay, Calstock, England, PL18 9QA
• Notified on: 25 June 2018
• Date of birth: August 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mrs Celia Marie Williams (Ceased)

• Correspondence address: Tamar Inn, The Quay, Calstock, England, PL18 9QA
• Notified on: 24 May 2018
• Ceased on: 25 June 2018
• Date of birth: January 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Austin John Mockridge (Ceased)

• Correspondence address: Tamar Inn, The Quay, Calstock, England, PL18 9QA
• Notified on: 6 December 2016
• Ceased on: 24 May 2018
• Date of birth: November 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Fd Secretarial Ltd (Ceased)

• Correspondence address: Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR
• Notified on: 15 August 2016
• Ceased on: 6 December 2016
• Governing law: Private Company Limited By Shares
• Legal form: The Companies Act 2006
• Place registered: Companies House
• Registration number: 09361466
• Incorporated in: England & Wales
• 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