BIG PADLOCK HOLDINGS LTD

Company number 10935173

2 active persons with significant control / 0 active statements

Mr Paul Simon Fernback (Active)

• Correspondence address: 40 The Beechwood Centre, 40 Lower Gravel Road, Bromley, England, BR2 8GP
• Notified on: 29 August 2017
• Date of birth: May 1976
• 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

Mr Alan Geoffrey Fernback (Active)

• Correspondence address: 40 The Beechwood Centre, 40 Lower Gravel Road, Bromley, England, BR2 8GP
• Notified on: 29 August 2017
• Date of birth: August 1947
• 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%
• Nature of control: Right to appoint or remove directors