SHIFT F5 LIMITED

Company number 11316175

3 active persons with significant control / 0 active statements

Mrs Anna Frances Leach (Active)

• Correspondence address: Oaklea, 39 Strawberry Lane, Wilmslow, Cheshire, United Kingdom, SK9 6AQ
• Notified on: 23 January 2019
• Date of birth: April 1973
• 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%
• Nature of control: Right to appoint or remove directors

Mr Simon Mark Lewis (Active)

• Correspondence address: 185 Woodhouse Lane East, Timperley, Altrincham, Greater Manchester, United Kingdom, WA15 6AS
• Notified on: 23 January 2019
• Date of birth: December 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%

Mr Thomas James Joseph Parker (Active)

• Correspondence address: Oaklea, 39 Strawberry Lane, Wilmslow, Cheshire, United Kingdom, SK9 6AQ
• Notified on: 18 April 2018
• Date of birth: September 1963
• 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%
• Nature of control: Right to appoint or remove directors