ALBERT E. JAMES & SON HOLDINGS LIMITED

Company number 11127054

1 active person with significant control / 0 active statements

Julia Smith (Active)

• Correspondence address: Barrow Mill, Barrow Street, Barrow Gurney, Bristol, England, BS48 3RU
• Notified on: 27 January 2022
• Date of birth: October 1971
• Nationality: English
• Country of residence: United Kingdom
• 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

Joseph Mogg (Ceased)

• Correspondence address: Barrow Mill, Barrow Street, Barrow Gurney, Bristol, England, BS48 3RU
• Notified on: 26 March 2021
• Ceased on: 27 January 2022
• Date of birth: October 1966
• Nationality: English
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Ignite Capital Limited (Ceased)

• Correspondence address: Carlton House, Grammar School Street, Bradford, United Kingdom, BD1 4NS
• Notified on: 28 December 2017
• Ceased on: 26 March 2021
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Uk
• Registration number: 10854955
• Incorporated in: 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 Joseph Michael Mogg (Ceased)

• Correspondence address: Barrow Mill, Barrow Street, Barrow Gurney, Bristol, England, BS48 3RU
• Notified on: 28 December 2017
• Ceased on: 4 March 2019
• Date of birth: January 1966
• 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%