ADRIAN SUMMERFIELD LTD

Company number 10383220

1 active person with significant control / 0 active statements

Impact Group One Ltd (Active)

• Correspondence address: 201 Haverstock Hill,, Second Floor C/O Fkgb,, London, England, NW3 4QG
• Notified on: 29 January 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 07698050
• Incorporated in: 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 Helen Elizabeth Ann Noble Summerfield (Ceased)

• Correspondence address: Ashley Moor Hall, Orleton, Ludlow, Shropshire, United Kingdom, SY8 4JJ
• Notified on: 21 December 2020
• Ceased on: 29 January 2021
• Date of birth: July 1966
• 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 Adrian Leopold Alfred Hogan (Ceased)

• Correspondence address: 29 Paddington Street, London, United Kingdom, W1U 4HA
• Notified on: 19 September 2016
• Ceased on: 29 January 2021
• Date of birth: May 1991
• 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

Mr David Gordon Summerfield (Ceased)

• Correspondence address: 29 Paddington Street, London, United Kingdom, W1U 4HA
• Notified on: 19 September 2016
• Ceased on: 29 January 2021
• Date of birth: July 1965
• 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