ATHERTON BIKES LIMITED

Company number 11205194

1 active person with significant control / 0 active statements

Mr Daniel Patrick Brown (Active)

• Correspondence address: Cefn Ucha, Llanrhaeadr Ym Mochnant, Oswestry, Wales, SY10 0DT
• Notified on: 12 January 2021
• Date of birth: May 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Dr Benjamin Lionel Farmer (Ceased)

• Correspondence address: Cefn Ucha, Llanrhaeadr Ym Mochnant, Oswestry, Wales, SY10 0DT
• Notified on: 2 March 2019
• Ceased on: 12 January 2021
• Date of birth: April 1978
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Merlyn Edward Haythornthwaite (Ceased)

• Correspondence address: Cefn Ucha, Llanrhaeadr Ym Mochnant, Oswestry, Wales, SY10 0DT
• Notified on: 2 March 2019
• Ceased on: 12 January 2021
• Date of birth: December 1977
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control

Mr Daniel Patrick Brown (Ceased)

• Correspondence address: Cefn Ucha, Llanrhaeadr Ym Mochnant, Oswestry, Wales, SY10 0DT
• Notified on: 2 March 2019
• Ceased on: 12 January 2021
• Date of birth: May 1981
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr George David Atherton (Ceased)

• Correspondence address: Cefn Ucha, Llanrhaeadr Ym Mochnant, Oswestry, Wales, SY10 0DT
• Notified on: 2 March 2019
• Ceased on: 12 January 2021
• Date of birth: February 1985
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control

Miss Rachel Andrea Atherton (Ceased)

• Correspondence address: Cefn Ucha, Llanrhaeadr Ym Mochnant, Oswestry, Wales, SY10 0DT
• Notified on: 2 March 2019
• Ceased on: 12 January 2021
• Date of birth: December 1987
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control

Mr Daniel Simon Atherton (Ceased)

• Correspondence address: Cefn Ucha, Llanrhaeadr Ym Mochnant, Oswestry, Wales, SY10 0DT
• Notified on: 2 March 2019
• Ceased on: 12 January 2021
• Date of birth: January 1982
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control

Mr Andrew Hawkins (Ceased)

• Correspondence address: Cefn Ucha, Llanrhaeadr Ym Mochnant, Oswestry, Wales, SY10 0DT
• Notified on: 2 March 2019
• Ceased on: 12 January 2021
• Date of birth: October 1978
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Jonathan Piers Daniel Linney (Ceased)

• Correspondence address: Cefn Ucha, Llanrhaeadr Ym Mochnant, Oswestry, Wales, SY10 0DT
• Notified on: 23 April 2018
• Ceased on: 12 January 2021
• Date of birth: February 1971
• 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

Squire Patton Boggs Directors Limited (Ceased)

• Correspondence address: 7 Devonshire Square, London, United Kingdom, EC2M 4YH
• Notified on: 14 February 2018
• Ceased on: 23 April 2018
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 2806502
• Incorporated in: England And Wales
• 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