HALFSPACE LIMITED

Company number 11272188

3 active persons with significant control / 0 active statements

Mr Rory Nairn Maxwell (Active)

• Correspondence address: 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
• Notified on: 24 August 2024
• Date of birth: July 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Stephen John Schindler (Active)

• Correspondence address: 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
• Notified on: 24 August 2024
• Date of birth: September 1966
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Sanjit Atwal (Active)

• Correspondence address: 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
• Notified on: 6 August 2024
• Date of birth: May 1982
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Halfspace Group Plc (Ceased)

• Correspondence address: 2nd Floor, 38 - 43 Lincoln's Inn Fields, London, United Kingdom, WC2A 3PE
• Notified on: 3 August 2022
• Ceased on: 6 August 2024
• Governing law: Companies Act 2006
• Legal form: Public Limited Company
• Place registered: Companies House
• Registration number: 13866393
• Incorporated in: 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

Mr Rory Nairn Maxwell (Ceased)

• Correspondence address: 6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB
• Notified on: 23 August 2021
• Ceased on: 3 August 2022
• Date of birth: July 1977
• 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 Sanjit Atwal (Ceased)

• Correspondence address: 6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB
• Notified on: 23 March 2018
• Ceased on: 3 August 2022
• Date of birth: May 1982
• 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%