B26 HOLDINGS LIMITED

Company number 10941846

1 active person with significant control / 0 active statements

Mr Kristofer Colin Knight (Active)

• Correspondence address: The Lakehouse, Lakeside, Cheadle Royal Business Park, Cheadle, Greater Manchester, United Kingdom, SK8 3AX
• Notified on: 31 March 2020
• Date of birth: January 1978
• 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

Mr Craig Andrew Cornick (Ceased)

• Correspondence address: The Lakehouse, Lakeside, Cheadle Royal Business Park, Cheadle, Greater Manchester, United Kingdom, SK8 3AX
• Notified on: 31 March 2019
• Ceased on: 31 March 2020
• Date of birth: November 1984
• 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 Robert Scott Cooper (Ceased)

• Correspondence address: The Lakehouse, Lakeside, Cheadle Royal Business Park, Cheadle, Greater Manchester, United Kingdom, SK8 3AX
• Notified on: 31 March 2019
• Ceased on: 31 March 2020
• Date of birth: May 1981
• 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 Jonathan Edward Coxhead (Ceased)

• Correspondence address: The Lakehouse, Lakeside, Cheadle Royal Business Park, Cheadle, Greater Manchester, United Kingdom, SK8 3AX
• Notified on: 31 March 2019
• Ceased on: 31 March 2020
• Date of birth: September 1986
• 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%

Belvedere Capital Limited (Bvi) (Ceased)

• Correspondence address: Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British, VG1110
• Notified on: 1 September 2017
• Ceased on: 31 March 2019
• Governing law: Bvi Business Companies Act 2004
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more