NEXT PHASE DIGITAL LIMITED

Company number 10557723

1 person with significant control / 0 statements

Mrs Sarah Catherine Kinder

• Correspondence address: 2 Abbey House, Abbey Way, Hartford, Northwich, Cheshire, United Kingdom, CW8 1LY
• Notified on: 11 January 2017
• Date of birth: December 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Benjamin Edward Michael Simpson (Ceased)

• Correspondence address: 2 Abbey House, Abbey Way, Hartford, Northwich, Cheshire, United Kingdom, CW8 1LY
• Notified on: 11 January 2017
• Ceased on: 5 April 2019
• Date of birth: June 1968
• 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