FOUR MINUTES LIMITED

Company number 10649250

2 active persons with significant control / 0 active statements

Mr Mark Hesketh (Active)

• Correspondence address: Britannia House, Caerphilly Business Park, Van Road, Caerphilly, Caerphilly, Wales, CF83 3GG
• Notified on: 10 October 2018
• Date of birth: April 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Foteini Teneketzh (Active)

• Correspondence address: Britannia House, Caerphilly Business Park, Van Road, Caerphilly, Caerphilly, Wales, CF83 3GG
• Notified on: 2 March 2017
• Date of birth: February 1979
• Nationality: Greek
• 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%

Mrs Foteini Teneketzh (Ceased)

• Correspondence address: Britannia House, Caerphilly Business Park, Van Road, Caerphilly, Caerphilly, Wales, CF83 3GG
• Notified on: 2 March 2017
• Ceased on: 2 March 2017
• Date of birth: June 1979
• Nationality: Greek
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control