LICENSEPROOF LIMITED

Company number 11124666

2 persons with significant control / 0 statements

Mr Marc Omer Louis Van Steyvoort

• Correspondence address: 14 Fairfield House, London Road, Sunningdale, Ascot, England, SL5 9RY
• Notified on: 1 May 2020
• Date of birth: June 1967
• Nationality: Belgian
• Country of residence: Germany
• 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 Julian John Foxon

• Correspondence address: 14 Fairfield House, London Road, Sunningdale, Ascot, England, SL5 9RY
• Notified on: 1 January 2019
• Date of birth: March 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Graf Von Adlerskuken Limited (Ceased)

• Correspondence address: 24 Kenilworth Road, Hempstead Road, Watford, United Kingdom, WD17 4LE
• Notified on: 27 December 2017
• Ceased on: 1 May 2020
• Governing law: Companies Act 2006
• Legal form: Limited
• 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

Proteus Partnership Limited (Ceased)

• Correspondence address: The Courtyard, High Street, Ascot, United Kingdom, SL5 7HP
• Notified on: 27 December 2017
• Ceased on: 17 December 2018
• Governing law: Companies Act 2006
• Legal form: Limited
• 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