LITTLE STARTS GIFT VOUCHERS LIMITED

Company number 11149533

2 active persons with significant control / 0 active statements

Mr Craig Stephen Dewar (Active)

• Correspondence address: Oculis House Suite 13, Eddystone Road, Totton, Southampton, England, SO40 3SA
• Notified on: 27 April 2023
• 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%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Graham Lewis Lycett (Active)

• Correspondence address: Oculis House Suite 13, Eddystone Road, Totton, Southampton, England, SO40 3SA
• Notified on: 25 January 2022
• Date of birth: May 1970
• 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%

Miss Juliette Ruth Savage (Ceased)

• Correspondence address: Oculis House Suite 13, Eddystone Road, Totton, Southampton, England, SO40 3SA
• Notified on: 16 January 2024
• Ceased on: 20 February 2024
• Date of birth: September 1983
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Liam Richard Usher (Ceased)

• Correspondence address: Oculis House Suite 13, Eddystone Road, Totton, Southampton, England, SO40 3SA
• Notified on: 25 January 2022
• Ceased on: 29 January 2024
• Date of birth: October 1982
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Jellyfish Livewire Limited (Ceased)

• Correspondence address: Oculis House Suite 13, South Hampshire Industrial Park, Totton, Southampton, England, SO40 3SA
• Notified on: 25 January 2022
• Ceased on: 14 March 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 04826348
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Kathryn Elizabeth Lavis (Ceased)

• Correspondence address: Oculis House Suite 13, Eddystone Road, Totton, Southampton, England, SO40 3SA
• Notified on: 15 January 2018
• Ceased on: 20 February 2024
• Date of birth: October 1982
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Kathryn Elizabeth Lavis (Ceased)

• Correspondence address: 52 Station Road, Melbourne, Derby, England, DE73 8EB
• Notified on: 15 January 2018
• Ceased on: 25 January 2022
• Date of birth: October 1982
• 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