CONSOLIDATED ARCHIVE HOLDINGS LIMITED

Company number 10775754

2 active persons with significant control / 0 active statements

Mr Edward Mccreight (Active)

• Correspondence address: 5 Robin Hood Lane, Sutton, Surrey, United Kingdom, SM1 2SW
• Notified on: 6 July 2017
• Date of birth: August 1972
• Nationality: British
• Country of residence: Japan
• 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 John Richard Collins (Active)

• Correspondence address: 5 Robin Hood Lane, Sutton, Surrey, United Kingdom, SM1 2SW
• Notified on: 30 May 2017
• Date of birth: October 1952
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Christopher John Aitken Andrew (Ceased)

• Correspondence address: 5 Robin Hood Lane, Sutton, Surrey, United Kingdom, SM1 2SW
• Notified on: 17 May 2017
• Ceased on: 6 July 2017
• Date of birth: April 1974
• Nationality: British
• Country of residence: 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