13 COVENTRY STREET LONDON LIMITED

Company number 10872604

1 active person with significant control / 0 active statements

Mr Simon Peter Warr (Active)

• Correspondence address: Kinetic Business Centre, Theobald Street, Borehamwood, Herts, WD6 4PJ
• Notified on: 30 March 2022
• Date of birth: June 1966
• 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

Platinum Lace (Management) Limited (Ceased)

• Correspondence address: Kinetic Business Centre, Theobald Street, Borehamwood, England, WD6 4PJ
• Notified on: 10 December 2021
• Ceased on: 30 March 2022
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 06619812
• Incorporated in: 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

Mr Simon Peter Warr (Ceased)

• Correspondence address: Kinetic Business Centre, Theobald Street, Borehamwood, Herts, WD6 4PJ
• Notified on: 18 July 2017
• Ceased on: 10 December 2021
• Date of birth: June 1966
• 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