ELECTRIC SUITCASE LIMITED

Company number 10428962

1 active person with significant control / 0 active statements

Mr Phil Macleod (Active)

• Correspondence address: 1 Housewood End, Hemel Hempstead, England, HP1 3LP
• Notified on: 28 February 2023
• Date of birth: October 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jonathon Matthew Macleod (Ceased)

• Correspondence address: 1 Housewood End, Hemel Hempstead, England, HP1 3LP
• Notified on: 3 September 2021
• Ceased on: 28 February 2023
• Date of birth: May 2001
• Nationality: British
• Country of residence: 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

Boultbee Properties Limited (Ceased)

• Correspondence address: 2nd Floor Broadway House, 38-39 Broad Street, Hereford, Herefordshire, United Kingdom, HR4 9AR
• Notified on: 14 October 2016
• Ceased on: 3 September 2021
• Governing law: United Kingdom
• Legal form: Limited Company
• Place registered: United Kingdom
• Registration number: 07932060
• Incorporated in: United Kingdom
• 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