MEMORIA 452 LIMITED

Company number 11261453

1 person with significant control / 0 statements

Memoria Limited

• Correspondence address: The Pool House, Bicester Road, Stratton Audley, Bicester, Oxfordshire, England, OX27 9BS
• Notified on: 28 February 2020
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: Registrar Of Companies
• Registration number: 06803359
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Howard Osmond Paul Hodgson (Ceased)

• Correspondence address: The Pool House, Bicester Road, Stratton Audley, Bicester, Oxfordshire, England, OX27 9BS
• Notified on: 19 March 2018
• Ceased on: 28 February 2020
• Date of birth: February 1950
• Nationality: British
• Country of residence: Malta
• 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 Michael Anthony Hackney (Ceased)

• Correspondence address: The Pool House, Bicester Road, Stratton Audley, Bicester, Oxfordshire, England, OX27 9BS
• Notified on: 19 March 2018
• Ceased on: 28 February 2020
• Date of birth: November 1950
• Nationality: British
• Country of residence: 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 Jamieson Charles Alexandre Howard Hodgson (Ceased)

• Correspondence address: The Pool House, Bicester Road, Stratton Audley, Bicester, Oxfordshire, England, OX27 9BS
• Notified on: 19 March 2018
• Ceased on: 28 February 2020
• Date of birth: May 1983
• Nationality: British
• Country of residence: 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%