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WITH ONE BOUND LTD

Company number 10368119

Persons with significant control: 4 active persons with significant control / 0 active statements

Humphrey John Barclay Active

Correspondence address
9 Salmon Mews, West End Lane, Kilburn, London, United Kingdom, NE6 1RH
Notified on
9 September 2016
Date of birth
March 1941
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mrs Moria Williams Active

Correspondence address
The Manor House, Upper Street, Shere, Guildford, United Kingdom, GU5 9JA
Notified on
9 September 2016
Date of birth
August 1940
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Charles Patrick Mckeown Active

Correspondence address
Via Garibaldi, Glove (Tr) 05024, Italy
Notified on
9 September 2016
Date of birth
March 1946
Nationality
British
Country of residence
Italy
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mrs Moira Williams Active

Correspondence address
The Manor House, Upper Street, Shere, Guildford, Surrey, United Kingdom, GU5 9JA
Notified on
9 September 2016
Date of birth
August 1940
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Charles Patrick Mckeown Ceased

Correspondence address
Via, Garibaldi, Glove (Tr), Italy, 05024
Notified on
9 September 2016
Ceased on
6 November 2018
Date of birth
March 1946
Nationality
British
Country of residence
Italy
Nature of control
Ownership of shares – More than 25% but not more than 50%