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SHIFT 56 LTD

Company number 10960365

Persons with significant control: 3 persons with significant control / 0 statements

Mr Jonathan David Lipsey

Correspondence address
4-6, Canfield Place, London, United Kingdom, NW6 3BT
Notified on
13 September 2017
Date of birth
November 1980
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Joe Luke Spendley Warner

Correspondence address
4-6, Canfield Place, London, United Kingdom, NW6 3BT
Notified on
13 September 2017
Date of birth
December 1981
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Karl Artis Marsden

Correspondence address
4-6, Canfield Place, London, United Kingdom, NW6 3BT
Notified on
13 September 2017
Date of birth
November 1969
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors