MYRNA HOLDINGS LIMITED

Company number 10559811

1 active person with significant control / 0 active statements

Myrna Group Limited (Active)

• Correspondence address: C/O Pablo Gutierrez, 1a, Lower Fairfield, St Germans, Saltash, England, PL12 5NH
• Notified on: 16 November 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12504370
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Pablo Juan Francisco Gutierrez (Ceased)

• Correspondence address: 13c Barn Close, Plympton, Plymouth, Devon, England, PL7 5HQ
• Notified on: 20 January 2022
• Ceased on: 16 November 2022
• Date of birth: February 1974
• 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%

Mr Ian Michael Matthews (Ceased)

• Correspondence address: 13c Barn Close, Plympton, Plymouth, Devon, England, PL7 5HQ
• Notified on: 20 January 2022
• Ceased on: 16 November 2022
• Date of birth: December 1973
• 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%

Mr Andrew William Dunkerley (Ceased)

• Correspondence address: 13c Barn Close, Plympton, Plymouth, Devon, England, PL7 5HQ
• Notified on: 12 January 2017
• Ceased on: 16 November 2022
• Date of birth: September 1953
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control