BLACK WATER CAPITAL MANAGEMENT LIMITED

Company number 10405570

1 active person with significant control / 0 active statements

Mr Carl David Derving (Active)

• Correspondence address: 113 113 Springfield Avenue, Brough, England, HU15 1BY
• Notified on: 1 April 2020
• Date of birth: January 1985
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Black Water Investment Group Limited (Ceased)

• Correspondence address: 992 Anlaby Road, Hull, England, HU4 6AT
• Notified on: 1 June 2017
• Ceased on: 31 March 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales Company Register
• Registration number: 09505587
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr Carl David Derving (Ceased)

• Correspondence address: 129 Westfield Road, Hull, United Kingdom, HU4 6EB
• Notified on: 1 October 2016
• Ceased on: 1 June 2017
• Date of birth: January 1985
• 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%

Miss Gemma Louise Goffin (Ceased)

• Correspondence address: 129 Westfield Road, Hull, United Kingdom, HU4 6EB
• Notified on: 1 October 2016
• Ceased on: 1 June 2017
• Date of birth: September 1984
• 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%