FOUR GUYS LIMITED

Company number 10958230

3 active persons with significant control / 0 active statements

Mr Neil Henderson (Active)

• Correspondence address: 39 Snowdonia Road, Snowdonia Road, Walton Cardiff, Tewkesbury, England, GL20 7RN
• Notified on: 10 March 2020
• Date of birth: September 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr Andrew Butterfield (Active)

• Correspondence address: Delta Place, Bath Road, Cheltenham, Gloucs, England, GL53 7TH
• Notified on: 10 March 2020
• Date of birth: February 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Knight (Active)

• Correspondence address: Wheelers Farmhouse, Strensham Road, Hill Croome, Worcester, England, WR8 0QD
• Notified on: 10 March 2020
• Date of birth: April 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Soft Landing Investment Portfolio Limited (Ceased)

• Correspondence address: 2 The Lawns Balcarras Road, Charlton Kings, Cheltenham, England, GL53 8QG
• Notified on: 27 June 2019
• Ceased on: 10 March 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Register Of England And Wales
• Registration number: 10478558
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Daniel Andrew Gill (Ceased)

• Correspondence address: Delta Place, 27 Bath Road, Cheltenham, Gloucestershire, United Kingdom, GL53 7TH
• Notified on: 12 September 2017
• Ceased on: 27 June 2019
• Date of birth: March 1971
• 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%

Mr Liam David Tandy (Ceased)

• Correspondence address: Delta Place, 27 Bath Road, Cheltenham, Gloucestershire, United Kingdom, GL53 7TH
• Notified on: 12 September 2017
• Ceased on: 17 February 2019
• Date of birth: February 1977
• 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%

Mr Nigel Field (Ceased)

• Correspondence address: Delta Place, 27 Bath Road, Cheltenham, Gloucestershire, United Kingdom, GL53 7TH
• Notified on: 12 September 2017
• Ceased on: 11 October 2018
• Date of birth: June 1983
• 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%

Mr Andrew Butterfield (Ceased)

• Correspondence address: Delta Place, 27 Bath Road, Cheltenham, Gloucestershire, United Kingdom, GL53 7TH
• Notified on: 12 September 2017
• Ceased on: 12 September 2017
• Date of birth: February 1964
• 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%