LIBERTY HERBAL TECHNOLOGIES LIMITED

Company number 10389194

3 active persons with significant control / 0 active statements

Mrs Elizabeth Holbrow Waterfield (Active)

• Correspondence address: 29a Crown Street, Brentwood, Essex, United Kingdom, CM14 4BA
• Notified on: 16 November 2022
• Date of birth: November 1948
• 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 Domenico Ventura (Active)

• Correspondence address: 124 City Road, London, United Kingdom, EC1V 2NX
• Notified on: 22 March 2017
• Date of birth: December 1962
• 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 Simon Charles Hamilton Rucker (Active)

• Correspondence address: 124 City Road, London, United Kingdom, EC1V 2NX
• Notified on: 22 March 2017
• Date of birth: November 1970
• 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 Mark Everard Waterfield (Ceased)

• Correspondence address: 71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
• Notified on: 22 March 2017
• Ceased on: 22 March 2017
• Date of birth: December 1949
• 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 Mark Everard Waterfield (Ceased)

• Correspondence address: 29a Crown Street, Brentwood, Essex, United Kingdom, CM14 4BA
• Notified on: 22 September 2016
• Ceased on: 16 November 2022
• Date of birth: December 1949
• 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